Wallet 3Ksfv2…ogDd

3Ksfv2jt88qn68v2Pr9MbTfrqYTeGkogDdBitcoin · 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
$44.7M
1 incoming transfer
Sent
$16.3M
1 outgoing transfer
Movements
2
On 2026-11-02
Largest movement
$44.7M
581.21 BTC in · Bitcoin · 2026-11-02

On-chain movements

2 storedNewestLargestupdated 3d ago (2026-11-02 19:42 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In581.21 BTCTransfer$44.7M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin10882f…8113
Out211.52 BTCTransfer$16.3M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoine3f11f…020f
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.

LiveHyperliquid markets 13sOperationalHyperliquid positions & whales 8sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 12sOperationalLighter positions & heatmap 13sOperationalLighter RH positions & heatmap 9sOperationalBinance markets 38sOperationalBybit markets 32sOperationalBinance liquidations 37sOperationalBybit liquidations 37sOperationaldYdX positions & heatmap 8sOperationalGMX positions & heatmap 16sOperationalLong/short & open interest history 24sOperationalOrder books & trade flow 9sOperationalOn-chain transfers 16sOperationalSecurity monitor 52sOperationalBlockmetric Sentiment 14mOperationalOfficial news 8mOperationalAlert delivery 9sOperational09:27:23 UTCData: Blockmetric Research · Binance · Bybit