Wallet 3KtwTH…wgBU

3KtwTHVXU2X8aqqaSUbkBVMMxd71NCwgBUBitcoin · 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
$52.9M
4 incoming transfers
Sent
$44.3M
2 outgoing transfers
Movements
6
2026-11-04 to 2026-11-05
Largest movement
$23M
302.65 BTC out · Bitcoin · 2026-11-05

On-chain movements

6 storedNewestLargestupdated 2h ago (2026-11-05 21:46 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out302.65 BTCTransfer$23M3HFzkncR1JYc483dCGVPeGDWutZrKocDmKBitcoine35882…9272
Out280.11 BTCTransfer$21.3M3CySsAuHfMv9MR33xuPbV7JC1aEHjZJMqyBitcoinaac43e…3696
In204.83 BTCTransfer$16.4Mbc1pckte25d7zvjtst9pgjhdrma6ft79f9spam7f5ttl9fvfdqwr5y2stqncjyBitcoincf63fe…e482
In199.63 BTCTransfer$16M3MFzG5Cv6Qymf3rG6ZBpy3fdRAxS8fgPstBitcoina54964…f245
In150.41 BTCTransfer$12.1Mbc1p77rtrsvsrl5nhu44hg7jp5hkz24qx044jgswx7sejpuwqckqcxxq5ejgvrBitcoin3616fd…b667
In105.21 BTCTransfer$8.4M3QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdvBitcoin424f66…fde3
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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