Wallet 3BHXyg…tWGb

3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGbBitcoin · 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
$82M
3 incoming transfers
Sent
$46.5M
4 outgoing transfers
Movements
7
2026-11-02 to 2026-11-06
Largest movement
$43.8M
571.41 BTC in · Bitcoin · 2026-11-03

On-chain movements

7 storedNewestLargestupdated 3d ago (2026-11-03 08:18 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In571.41 BTCTransfer$43.8M3EzjWgxqcpsTmSgpECKq7B6bkRyb66sjsrBitcoin51a99c…0450
In431.98 BTCTransfer$32.7M3BPAodH6WkNQC8TUrnwFKhETiFacNUi68XBitcoin07ac96…04c6
Out428.62 BTCTransfer$32.3M3BPAodH6WkNQC8TUrnwFKhETiFacNUi68XBitcoin6ae937…a237
In70.83 BTCTransfer$5.5M35JADdK3H2LqPR5WBjKEbLo4P1AeytfFbGBitcoinf992ca…5adb
Out71.11 BTCTransfer$5.4M3BPAodH6WkNQC8TUrnwFKhETiFacNUi68XBitcoin97d7bf…bf78
Out59.37 BTCTransfer$4.6M3BPAodH6WkNQC8TUrnwFKhETiFacNUi68XBitcoinafb730…8876
Out54.43 BTCTransfer$4.2M3BPAodH6WkNQC8TUrnwFKhETiFacNUi68XBitcoind497a1…9edc
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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