Wallet 36GuNg…CRR6

36GuNgGwqmwoMYWDv11HH68t1ym3DiCRR6Bitcoin · 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
$15.4M
1 incoming transfer
Sent
$28.1M
5 outgoing transfers
Movements
6
2026-11-02 to 2026-11-04
Largest movement
$17.2M
224.61 BTC out · Bitcoin · 2026-11-03

On-chain movements

6 storedNewestLargestupdated 3d ago (2026-11-03 03:53 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out224.61 BTCTransfer$17.2Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin1424ee…695a
In200.17 BTCExchange outflow$15.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinac5ca5…d8f6
Out59.72 BTCTransfer$4.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin1eddf2…b959
Out31.03 BTCTransfer$2.4Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin7097b8…24bf
Out25.06 BTCTransfer$1.9Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoina083b0…6064
Out25.01 BTCTransfer$1.9Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin92dfd6…66b1
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.

LiveHyperliquid markets 12sOperationalHyperliquid positions & whales 5sOperationalLiquidation heatmap & levels 5sOperationalLighter markets & liquidations 9sOperationalLighter positions & heatmap 5sOperationalLighter RH positions & heatmap 5sOperationalBinance markets 51sOperationalBybit markets 25sOperationalBinance liquidations 9sOperationalBybit liquidations 9sOperationaldYdX positions & heatmap 13sOperationalGMX positions & heatmap 5sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 8sOperationalOn-chain transfers 4sOperationalSecurity monitor 24sOperationalBlockmetric Sentiment 10mOperationalOfficial news 17sOperationalAlert delivery 5sOperational16:31:51 UTCData: Blockmetric Research · Binance · Bybit