Wallet 3ESqZu…wEEi

3ESqZusAoMhkdawe3NzSvAFCieWjT2wEEiBitcoin · 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
$3M
1 incoming transfer
Sent
$6.8M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$6.8M
90.01 BTC out · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 3h ago (2026-11-05 23:25 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out90.01 BTCTransfer$6.8M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin1f1df5…ac5b
In40 BTCTransfer$3Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin46934b…0a41
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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