Wallet 3BTZQx…wbLV

3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLVBitcoin · 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
$29M
2 incoming transfers
Sent
$16.5M
2 outgoing transfers
Movements
4
2026-11-02 to 2026-11-06
Largest movement
$15.3M
199.56 BTC in · Bitcoin · 2026-11-02

On-chain movements

4 storedNewestLargestupdated 3d ago (2026-11-02 21:32 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In199.56 BTCTransfer$15.3Mbc1qq6fezkt0dje745uqhgf00e357y6zk6tkmqwtuzk6rv0yd66pngsq7znfprBitcoin54daf2…5126
Out181.86 BTCTransfer$13.8Mbc1qschgglyr5lu7e7pnpzngjargvkw3wpkkn4f9wzw2vl28lrpawqzqwpz7p7Bitcoina649f2…9fe9
In181.85 BTCTransfer$13.7Mbc1qschgglyr5lu7e7pnpzngjargvkw3wpkkn4f9wzw2vl28lrpawqzqwpz7p7Bitcoin5c6d8f…8010
Out35.33 BTCTransfer$2.7Mbc1qqce2m662tppe9kde0x34nt9s3q2ukvhf3cckwpBitcoine76b7b…f7e2
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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