Wallet 35wk9C…zNUP

35wk9C3TNt3JNrDRGzqHKtF5SgvsEzzNUPBitcoin · 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
$5M
1 incoming transfer
Sent
$10.3M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$10.3M
135.33 BTC out · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-05 19:57 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out135.33 BTCTransfer$10.3Mbc1pcm0304nmz2q8r0gvj02glc568sxdznhyp7sec5lsncua3lc904ysmh8al2Bitcoind620f0…2560
In62.95 BTCTransfer$5M3JYu31Kbeg1kosToAq4XHiHR83HBTaCDHABitcoin2491a1…c62e
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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