Wallet 3JCciN…8xQa

3JCciNXvevQoj6L26mW8fUMdyM5Sai8xQaBitcoin · 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
$49.5M
1 incoming transfer
Sent
$48.6M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$49.5M
646.43 BTC in · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 16h ago (2026-11-05 15:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out642.11 BTCTransfer$48.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin2aafa3…9deb
In646.43 BTCTransfer$49.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin0dc0ac…4a06
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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