Wallet 38MfJk…DpWr

38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin · 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
$52.8M
5 incoming transfers
Sent
$40.5M
6 outgoing transfers
Movements
11
2026-11-02 to 2026-11-05
Largest movement
$24.7M
306.48 BTC in · Bitcoin · 2026-11-05

On-chain movements

11 storedNewestLargestupdated 14h ago (2026-11-05 00:50 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In306.48 BTCTransfer$24.7Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoinabf9ea…68dd
In232 BTCTransfer$17.8Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoin97fcc2…3eb1
Out176.52 BTCTransfer$13.7Mbc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sfBitcoin77fd17…c11d
Out154.12 BTCTransfer$11.8Mbc1qqmyssyl96nwdu8rdefd2k7un45hwcj90s4tg9nBitcoinfe968c…256d
In68.23 BTCTransfer$5.2Mbc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2Bitcoinaab12e…ca62
Out62.13 BTCTransfer$4.8M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoineed31d…fd79
Out60.54 BTCTransfer$4.7M345j2JWoSaDTwDAB14quFHjovgmkY8mFRhBitcoin4b4cf9…c107
Out48.97 BTCTransfer$3.8M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin403237…aed4
In36.71 BTCTransfer$2.8Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin5448a7…6cdf
In29.09 BTCTransfer$2.2Mbc1q58p76qs3r077hh8g0g8uu03jjn6c683dzz5y0vrla06reyczc48qaaqflvBitcoin1d65d0…45a1
Out22.82 BTCTransfer$1.8M1615grCwrQbz3pedqBc4XEDKgtBPLMmtsxBitcoin079267…50e0
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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