Wallet 3DuYxq…NExj

3DuYxqezPUW3bNEjewnhz9B274Zjz9NExjBitcoin · 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
$3.2M
1 incoming transfer
Sent
$3.2M
1 outgoing transfer
Movements
2
On 2026-11-03
Largest movement
$3.2M
40.58 BTC out · Bitcoin · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 2d ago (2026-11-03 20:25 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out40.58 BTCTransfer$3.2M3Aan6khyC4ptgPoMdPGeKHGhcTp5SXczE5Bitcoin09f80e…ee87
In40.97 BTCTransfer$3.2M36zF7c7u1u7ihbrmJZKvsnWEqJEAzKQGS8Bitcoin145f48…b369
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 4sOperationalHyperliquid positions & whales 0sOperationalLiquidation heatmap & levels 7sOperationalLighter markets & liquidations 8sOperationalLighter positions & heatmap 1sOperationalLighter RH positions & heatmap 3sOperationalBinance markets 31sOperationalBybit markets 1sOperationalBinance liquidations 10sOperationalBybit liquidations 10sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 3sOperationalLong/short & open interest history 52sOperationalOrder books & trade flow 1sOperationalOn-chain transfers 3sOperationalSecurity monitor 12sOperationalBlockmetric Sentiment 11mOperationalOfficial news 7mOperationalAlert delivery 1sOperational18:18:06 UTCData: Blockmetric Research · Binance · Bybit