Wallet 3KbDzh…Jsca

3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJscaBitcoin · 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
$15.3M
4 incoming transfers
Sent
$68.7M
5 outgoing transfers
Movements
9
2026-11-02 to 2026-11-05
Largest movement
$34.5M
448.49 BTC out · Bitcoin · 2026-11-03

On-chain movements

9 storedNewestLargestupdated 2d ago (2026-11-03 04:24 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out448.49 BTCTransfer$34.5Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoin2de137…3557
Out268.96 BTCTransfer$20.7Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoin99d11e…3df2
In110 BTCTransfer$8.8Mbc1qeehaj72ktlu0h3xwmr5j5xwgyezwm0k8s7r3mcBitcoin87554d…405d
Out98.53 BTCTransfer$7.6Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoin165c3c…bbbd
Out49.38 BTCTransfer$3.8Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoine65a2b…133b
In30 BTCTransfer$2.3Mbc1qw4jnnq9kqu40t6azkadg00nd254j3jgf4fkglkBitcoin6518fc…e3f4
Out27.2 BTCTransfer$2.1Mbc1qupjm9t5nd5lnffa0ywdp5pukr77azca80tne3cBitcoinad086f…3c8c
In26.1 BTCTransfer$2.1M1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1gBitcoin4ac021…c7ea
In27.36 BTCTransfer$2.1Mbc1qe7qc5m3swn8teg27ztd4xc2dthjattncuewckwghgvtv6ah9f43spfgnd4Bitcoinad9ba1…29e9
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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