Wallet 3M219K…xRP6

3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoin · Script (P2SH)Alert on every move
Type
Binance
In our records since
Last movement

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Bitcoin in our records.

Received
$1.3B
5 incoming transfers
Sent
$2B
2 outgoing transfers
Movements
7
2026-11-02 to 2026-11-05
Largest movement
$1.7B
21,698 BTC out · Bitcoin · 2026-11-03

On-chain movements

7 storedNewestLargestupdated 7h ago (2026-11-05 02:17 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In2,686 BTCExchange → exchange$216MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoina3ab9d…ab1e
In1,015 BTCExchange → exchange$79MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoine8e5b5…8478
In3,459 BTCExchange → exchange$268MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin76ca00…bba7
In375.71 BTCExchange → exchange$29.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinb8fb98…9575
In9,346 BTCExchange → exchange$723MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinee2304…7fa8
Out21,698 BTCExchange → exchange$1.7BBinance source ↗1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7Bitcoind780e6…da23
Out4,619 BTCExchange → exchange$357MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoine04a8a…8ae3
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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