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 12h ago (2026-11-05 00:40 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In190 BTCTransfer$15.3Mbc1qzcwakq6m8w8tz24gqm3h045trvjgnav4ym8yppBitcoinf68ea6…f7c1
Out185.7 BTCTransfer$15M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin0e1907…16a4
In90.39 BTCTransfer$7M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin9b1c30…01bb
Out89.62 BTCTransfer$6.9M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin01b672…415d
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.

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