Wallet 3KTQYX…joVs

3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoin · 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
$42M
6 incoming transfers
Sent
$49.1M
6 outgoing transfers
Movements
12
2026-11-03 to 2026-11-05
Largest movement
$15.9M
197.45 BTC in · Bitcoin · 2026-11-04

On-chain movements

12 storedNewestLargestupdated 1d ago (2026-11-04 15:50 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In197.45 BTCExchange outflow$15.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin37fdbd…e8c5
Out176.15 BTCTransfer$13.5Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin7c8d2c…e734
Out109.76 BTCTransfer$8.8Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin220081…076d
Out96.16 BTCTransfer$7.7Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoincbd5cb…8daa
Out91.93 BTCTransfer$7.3Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin30e9d0…c702
Out89.84 BTCTransfer$7.2Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoinc86c5e…3cda
In88.4 BTCTransfer$7Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoind9f6a2…f0b3
In88.7 BTCTransfer$6.8Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin7214a1…d7ef
In57.1 BTCTransfer$4.6M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin6e482d…a24d
Out57.98 BTCTransfer$4.5Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin84369f…0854
In53.61 BTCExchange outflow$4.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin471359…18e1
In43.8 BTCTransfer$3.5M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin50bf96…89e6
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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