Wallet 3EDiYU…YyZy

3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZyBitcoin · 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
$6M
2 incoming transfers
Sent
$31.4M
4 outgoing transfers
Movements
6
2026-11-04 to 2026-11-06
Largest movement
$12.4M
162.41 BTC out · Bitcoin · 2026-11-05

On-chain movements

6 storedNewestLargestupdated 22m ago (2026-11-06 00:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out88.9 BTCTransfer$6.8Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoin09571f…982e
Out162.41 BTCTransfer$12.4Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoin761110…b6af
In41.4 BTCTransfer$3.2Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin265030…b0fd
In35 BTCTransfer$2.8Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin29dc6a…6648
Out96.7 BTCTransfer$7.4Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoin2c3108…d6bc
Out62.04 BTCTransfer$4.8Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoin6c9bb5…1384
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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