Wallet 35uR5a…FVw5

35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5Bitcoin · Script (P2SH)Alert on every move
Type
Bitcoin address
In our records since
Last movement

Unlabelled wallet

No public label from a cited source. On-chain activity on Bitcoin in our records.

Received
$8M
1 incoming transfer
Sent
$31.2M
4 outgoing transfers
Movements
5
2026-11-02 to 2026-11-06
Largest movement
$14.1M
185.92 BTC out · Bitcoin · 2026-11-06

On-chain movements

5 storedNewestLargestupdated 1h ago (2026-11-06 17:23 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out119.58 BTCTransfer$9.1Mbc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739Bitcoin6e0e64…2397
Out185.92 BTCTransfer$14.1Mbc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739Bitcoinf0d1da…b05e
In104.8 BTCTransfer$8M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin71affc…8422
Out62.29 BTCTransfer$4.7Mbc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739Bitcoin846e82…f1cd
Out42.34 BTCTransfer$3.3Mbc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sfBitcoin501374…0eec
Source: Blockmetric ResearchWe store Bitcoin transactions that move at least $1M (up to 25 per block, largest first) and, for watched and listed addresses, transactions with an output to them. The amount is what did not return to an input address (change excluded); the sender shown is one input address of the transaction. Kept for 400 days (watched-only rows 90 days). Totals in USD at detection.

Public on-chain data from Bitcoin. Not investment advice.

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