Wallet 38ACfx…3T88

38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88Bitcoin · 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
$103M
4 incoming transfers
Sent
$49.3M
2 outgoing transfers
Movements
6
On 2026-11-02
Largest movement
$31.9M
414.29 BTC in · Bitcoin · 2026-11-02

On-chain movements

6 storedNewestLargestupdated 3d ago (2026-11-02 18:17 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In285.03 BTCTransfer$21.9Mbc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghhBitcoinc03304…063a
In414.29 BTCTransfer$31.9Mbc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghhBitcoinab74f5…6a92
Out413.05 BTCTransfer$31.8Mbc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sfBitcoin605d64…7740
Out227 BTCTransfer$17.5Mbc1qx4j4gdudrjsfj4ac2q9xe93dz4uzmf8fufkvtfBitcoin4036b7…ade9
In227 BTCTransfer$17.5Mbc1qu97pnw3arh9gslvt84r3h8rzv2q7ssaevaq5ayBitcoin15ab51…70d9
In413.05 BTCTransfer$31.9Mbc1qfpnghjnwldx87af6tgkvnyh2a5uhyqnud0entw720v89vkds5w6sp6tc2mBitcoinb7a19a…ff11
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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