Wallet 3JZ3by…CrNw

3JZ3byZy7TTrfy8zdxrm9iqJrdsaZ5CrNwBitcoin · 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
$197M
12 incoming transfers
Sent
$105M
15 outgoing transfers
Movements
27
2026-11-02 to 2026-11-05
Largest movement
$39.4M
513.23 BTC in · Bitcoin · 2026-11-05

On-chain movements

27 storedNewestLargestupdated 4h ago (2026-11-05 16:11 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In513.23 BTCTransfer$39.4M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoina7689a…224c
In478.18 BTCTransfer$36.8M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin481e3b…bcb2
In265.05 BTCTransfer$20.2Mbc1qav7xhc2ew9yx6kg6sqpaksk7hee6758entfu3pBitcoin39c8b4…ee38
In253.48 BTCTransfer$19.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin0cde6b…4709
In219.67 BTCTransfer$16.9M1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWLBitcoin7738a5…5250
Out192.47 BTCTransfer$14.8Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin98b8a6…cf90
In160.29 BTCTransfer$12.4M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin8e5b14…7155
In160 BTCTransfer$12.4Mbc1quuc38u9p5u9utgzy0ykuatexxtfllvrlyah5rcBitcoin2d4334…467b
Out158.19 BTCTransfer$12.3Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoind3eaba…b504
Out151.86 BTCTransfer$11.8Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin523105…330d
Out144.12 BTCTransfer$11.1Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin4eee7d…5129
In142.27 BTCTransfer$10.9Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin3d6914…92ed
In130 BTCTransfer$10Mbc1qh7tcreuw8qk8x36y45xqh7ys5mlseq6jrw40cwBitcoin1bbed6…9aea
Out126.51 BTCTransfer$9.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin7cf150…23a7
Out125.57 BTCTransfer$9.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin7cd2d5…485a
In105.87 BTCTransfer$8.1M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin3e4d95…2293
Out98.57 BTCTransfer$7.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin625c1f…a3f8
Out86.78 BTCTransfer$6.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin48eff0…02d8
In79.61 BTCTransfer$6.1M36qWDeyxQjhr9uYQ63RTa3L54vPMbwgfioBitcoin704000…82de
Out75.37 BTCTransfer$5.8Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinc6254a…be13
In50 BTCTransfer$3.9Mbc1qk38vetmy374p8yr20vagnsdkrhj0axs6hswa8uBitcoinac972e…fc63
Out48.59 BTCTransfer$3.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinbfd9a4…a2b8
Out48.12 BTCTransfer$3.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin7d91b3…0441
Out31.8 BTCTransfer$2.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin0cafb9…acf0
Out32.05 BTCTransfer$2.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinfd82ad…c745
Out22.33 BTCTransfer$1.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinbc40ba…19b3
Out13.32 BTCTransfer$1Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin54a394…b5a3
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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