Wallet 39YeLV…SX6x

39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6xBitcoin · 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
$210M
14 incoming transfers
Sent
$213M
10 outgoing transfers
Movements
24
2026-11-02 to 2026-11-06
Largest movement
$53.6M
694.56 BTC out · Bitcoin · 2026-11-02

On-chain movements

24 storedNewestLargestupdated 3d ago (2026-11-02 17:57 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out694.56 BTCTransfer$53.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin238432…e995
In694.54 BTCTransfer$53.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin7bbe80…4ebf
Out672.59 BTCTransfer$52Mbc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmvBitcoin33d3bf…e715
In475.4 BTCTransfer$36.8Mbc1qqy9t33ctcmky9h6sh9h7dcydxgpjktpahlzk0nBitcoin9b3868…ab30
In316.93 BTCTransfer$24.5Mbc1qc0nud4hmyxkqdefpmnrlk5enap4ydrdt6uhmcuBitcoinc9b870…b876
Out316.93 BTCTransfer$24.5Mbc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y6Bitcoin2d85bb…220c
In285.05 BTCTransfer$22.2M3PAqZpWpRSmocsvDx9XMK3neusFKDA74PsBitcoin241dbd…ce85
Out284.07 BTCTransfer$22.1Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin3f6705…41f0
In216.13 BTCTransfer$16.8M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin1c2969…385c
Out200.01 BTCTransfer$16.1M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin1d20b0…f80c
In200 BTCTransfer$16.1M1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7SBitcoin491d29…53d3
Out186.06 BTCTransfer$14.5Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoinc6cb2e…15d9
Out158.3 BTCTransfer$12.7M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoinc69666…d3de
In100 BTCTransfer$8.1M1Pxxd1cCGEAChmr8gyEz295Q73ZE472HUYBitcoinc69288…6a06
In100 BTCTransfer$7.7M1Cdkyx6Wb2CgbKMXb3p8e6MynfnZ7ymd63Bitcoin0a824d…b477
Out92.3 BTCTransfer$7.4Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin22cfda…dd7e
In86.64 BTCTransfer$6.9M36zF7c7u1u7ihbrmJZKvsnWEqJEAzKQGS8Bitcoinaddcf3…d652
In82.05 BTCTransfer$6.4Mbc1qvv7cpux5j5kjh5g0udmyt7zcj2rvkt0ev9qhk7Bitcoin1ea9f3…70cc
Out73.58 BTCTransfer$5.9M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoinb7014d…e65d
In70 BTCTransfer$5.6M1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWLBitcoincf80e4…7860
Out46.88 BTCTransfer$3.8M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoind7519f…ff4c
In43.59 BTCTransfer$3.5Mbc1qvv7cpux5j5kjh5g0udmyt7zcj2rvkt0ev9qhk7Bitcoin94f2f5…3480
In16.29 BTCTransfer$1.3M3LGGgM8hwZkuLj7TLAP2HXiXHhfd1uwhyvBitcoin44e703…6752
In13.19 BTCTransfer$1M1Nh8a4NUgFKMUnVLUZHnY5y4oQQaFP6R4cBitcoin7cdd20…c47a
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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