Wallet 3Eswos…SdKk

3EswosbGpjuMcFBof311sqzvSzNFDJSdKkBitcoin · 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
$78.9M
1 incoming transfer
Sent
$96.7M
1 outgoing transfer
Movements
2
2026-11-02 to 2026-11-04
Largest movement
$96.7M
1,198 BTC out · Bitcoin · 2026-11-04

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-04 15:15 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out1,198 BTCTransfer$96.7M3PeQNgUnDzKEArUUPQNx99oER4yVnMRKJaBitcoin70b40f…a81e
In1,023 BTCTransfer$78.9M3LLbQjbiTszdtFBQCXGweYrZYQRKL25xN5Bitcoinbd8681…aa0f
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 12sOperationalHyperliquid positions & whales 7sOperationalLiquidation heatmap & levels 7sOperationalLighter markets & liquidations 19sOperationalLighter positions & heatmap 5sOperationalLighter RH positions & heatmap 8sOperationalBinance markets 21sOperationalBybit markets 45sOperationalBinance liquidations 34sOperationalBybit liquidations 21sOperationaldYdX positions & heatmap 10sOperationalGMX positions & heatmap 10sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 8sOperationalOn-chain transfers 6sOperationalSecurity monitor 17sOperationalBlockmetric Sentiment 6mOperationalOfficial news 5mOperationalAlert delivery 5sOperational19:46:17 UTCData: Blockmetric Research · Binance · Bybit