Wallet 3CWX6E…WQrQ

3CWX6EG46wwaXCRQe8rmudBkEXvt3LWQrQBitcoin · 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
$7.7M
2 incoming transfers
Sent
$33.2M
7 outgoing transfers
Movements
9
2026-11-02 to 2026-11-05
Largest movement
$7.5M
94.74 BTC out · Bitcoin · 2026-11-04

On-chain movements

9 storedNewestLargestupdated 1d ago (2026-11-04 10:52 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out94.74 BTCTransfer$7.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinbf1b24…0140
Out64.26 BTCTransfer$5.2Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin5af76d…eebc
Out58.72 BTCTransfer$4.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoine23001…b73b
Out59.5 BTCTransfer$4.6Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin3df3ab…9878
In57 BTCTransfer$4.4Mbc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2uBitcoinefac33…61d7
Out57.01 BTCTransfer$4.4Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin070a16…11a2
Out48.16 BTCTransfer$3.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin7fab67…d998
In42 BTCTransfer$3.2Mbc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2uBitcoinaae350…e53f
Out40.73 BTCTransfer$3.2Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin8175ef…54a1
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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