Wallet 3AWGag…tCw2

3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2Bitcoin · 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
$2.2M
1 incoming transfer
Sent
$23.4M
2 outgoing transfers
Movements
3
2026-11-03 to 2026-11-04
Largest movement
$15.3M
197.9 BTC out · Bitcoin · 2026-11-04

On-chain movements

3 storedNewestLargestupdated 1d ago (2026-11-04 00:18 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out197.9 BTCTransfer$15.3M17xMNz5GT5egiToL31kdmEZb9EjvfujotSBitcoin4aa072…8c61
Out105.11 BTCTransfer$8.2Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoina00f25…246d
In27.91 BTCTransfer$2.2M1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGdBitcoinf69e5c…d5a5
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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