Wallet 3JZq4a…F97j

3JZq4atUahhuA9rLhXLMhhTo133J9rF97jBitcoin · 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
$132M
8 incoming transfers
Sent
$2.4B
4 outgoing transfers
Movements
12
2026-11-02 to 2026-11-05
Largest movement
$1.2B
15,000 BTC out · Bitcoin · 2026-11-02

On-chain movements

12 storedNewestLargestupdated 3d ago (2026-11-02 14:37 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out15,000 BTCTransfer$1.2Bbc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97Bitcoin0acbdc…6239
Out12,000 BTCTransfer$936Mbc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97Bitcoin01a600…258a
Out2,000 BTCTransfer$161M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin4e23f5…7348
Out1,200 BTCTransfer$92.6M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoinb64d2d…606d
In728.68 BTCTransfer$58.7M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin13a945…8d0d
In315.58 BTCTransfer$24.3M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin3841c6…06f8
In113.88 BTCTransfer$8.8M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoine5f70f…59c1
In106.66 BTCTransfer$8.2M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin4c4e35…db08
In105.99 BTCTransfer$8M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin513f92…cb56
In101.35 BTCTransfer$8M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin758603…4bd4
In102.84 BTCTransfer$8M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin23ba58…880c
In102.91 BTCTransfer$7.9M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoinc10b92…f35c
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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