Wallet 3CdVzf…xAUs

3CdVzfAe6Aw9K4oSPYXC7BR1xLxCPkxAUsBitcoin · 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
$15.4M
1 incoming transfer
Sent
$55.2M
4 outgoing transfers
Movements
5
2026-11-02 to 2026-11-05
Largest movement
$18.8M
238.65 BTC out · Bitcoin · 2026-11-05

On-chain movements

5 storedNewestLargestupdated 1h ago (2026-11-05 13:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out238.65 BTCTransfer$18.8M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin8ba30a…608e
Out207.48 BTCTransfer$16M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin785725…c5de
In191.3 BTCTransfer$15.4M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin8fb29b…3f41
Out160.9 BTCTransfer$12.7M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoina9e840…c00f
Out100 BTCTransfer$7.8M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoind415ed…7801
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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