Wallet 3KYzNQ…gbmz

3KYzNQdg5sFdXaReaXgfGgw3hk1uhHgbmzBitcoin · 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
$9.1M
4 incoming transfers
Sent
$15.4M
3 outgoing transfers
Movements
7
2026-11-03 to 2026-11-04
Largest movement
$6.4M
81.04 BTC out · Bitcoin · 2026-11-04

On-chain movements

7 storedNewestLargestupdated 1d ago (2026-11-04 16:08 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In27.15 BTCTransfer$2.2Mbc1qgmg63werg5l7armv7y442yqdkcdpr5zwgn8fy3Bitcoind18613…9f08
Out63.23 BTCTransfer$4.9Mbc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739Bitcoin6255cd…575a
In37.27 BTCTransfer$2.9Mbc1qwjk70mfd2llv0wcjl2h582u0z6ztxqaw4qumnfBitcoin65cd4f…3d9e
In25.95 BTCTransfer$2Mbc1qgmg63werg5l7armv7y442yqdkcdpr5zwgn8fy3Bitcoin612cf2…b91e
Out81.04 BTCTransfer$6.4Mbc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739Bitcoindf1b6d…7440
Out51.98 BTCTransfer$4.1Mbc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739Bitcoina2051d…1fbf
In25.99 BTCTransfer$2Mbc1qqcvxn2k2n0kly4l3fzq5hthq5hhhpaa0r7m4ryBitcoin5d86e9…2dbe
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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