Wallet 3KSSGq…gRqq

3KSSGqgh64zKLoNFtVwYg4S7pKUmaNgRqqBitcoin · 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
$2.4M
1 incoming transfer
Sent
$8.2M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$8.2M
101.77 BTC out · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 3h ago (2026-11-05 07:01 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out101.77 BTCTransfer$8.2Mbc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxdBitcoin84bba7…4c47
In29.8 BTCTransfer$2.4Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin983349…b3da
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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