Wallet 3A8tCF…SpLd

3A8tCFwWyHQey1npTAWYTtrjLPKLXpSpLdBitcoin · 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
$10.4M
6 incoming transfers
Sent
$155M
1 outgoing transfer
Movements
7
2026-11-02 to 2026-11-04
Largest movement
$155M
2,000 BTC out · Bitcoin · 2026-11-03

On-chain movements

7 storedNewestLargestupdated 21h ago (2026-11-04 12:18 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In22.2 BTCExchange outflow$1.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoincee8df…c7d0
In20.76 BTCExchange outflow$1.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin7fe79a…8196
Out2,000 BTCTransfer$155Mbc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfmeBitcoin76aac3…615c
In22.74 BTCExchange outflow$1.8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin36dc4d…4b46
In21.47 BTCExchange outflow$1.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin850dbb…d2b8
In20.55 BTCExchange outflow$1.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin5b33ea…07d9
In26.36 BTCExchange outflow$2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin930148…9359
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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