Wallet 3CTpBm…2hBH

3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBHBitcoin · 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
$24.3M
3 incoming transfers
Sent
$21.9M
2 outgoing transfers
Movements
5
2026-11-03 to 2026-11-05
Largest movement
$15.3M
190 BTC in · Bitcoin · 2026-11-05

On-chain movements

5 storedNewestLargestupdated 10h ago (2026-11-05 01:47 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out185.7 BTCTransfer$15M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin0e1907…16a4
In190 BTCTransfer$15.3Mbc1qzcwakq6m8w8tz24gqm3h045trvjgnav4ym8yppBitcoinf68ea6…f7c1
Out89.62 BTCTransfer$6.9M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin01b672…415d
In90.39 BTCTransfer$7M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin9b1c30…01bb
In25.71 BTCTransfer$2Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoin01ea55…dd2f
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.

LiveHyperliquid markets 12sOperationalHyperliquid positions & whales 8sOperationalLiquidation heatmap & levels 9sOperationalLighter markets & liquidations 22sOperationalLighter positions & heatmap 7sOperationalLighter RH positions & heatmap 10sOperationalBinance markets 25sOperationalBybit markets 12sOperationalBinance liquidations 27sOperationalBybit liquidations 27sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 20sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 7sOperationalOn-chain transfers 10sOperationalSecurity monitor 1mOperationalBlockmetric Sentiment 14mOperationalOfficial news 8mOperationalAlert delivery 9sOperational11:56:54 UTCData: Blockmetric Research · Binance · Bybit