Wallet 38MRcQ…uZht

38MRcQzvpxSHez1pGBQSMoVh1jZHriuZhtBitcoin · 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
$21.6M
2 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
2
2026-11-02 to 2026-11-03
Largest movement
$16.4M
210.74 BTC in · Bitcoin · 2026-11-02

On-chain movements

2 storedNewestLargestupdated 3d ago (2026-11-02 15:21 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In210.74 BTCExchange outflow$16.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinbc9216…6a69
In67 BTCExchange outflow$5.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinb973c3…deee
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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