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
$2B
12 incoming transfers
Sent
$2B
2 outgoing transfers
Movements
14
2026-11-02 to 2026-11-06
Largest movement
$1.7B
21,698 BTC out · Bitcoin · 2026-11-03

On-chain movements

14 storedNewestLargestupdated 2d ago (2026-11-03 07:30 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out21,698 BTCExchange → exchange$1.7BBinance source ↗1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7Bitcoind780e6…da23
In9,346 BTCExchange → exchange$723MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinee2304…7fa8
Out4,619 BTCExchange → exchange$357MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoine04a8a…8ae3
In3,459 BTCExchange → exchange$268MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin76ca00…bba7
In3,018 BTCExchange → exchange$230MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinc8a297…ce1e
In2,686 BTCExchange → exchange$216MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoina3ab9d…ab1e
In1,716 BTCExchange → exchange$131MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin7b92ee…be36
In1,541 BTCExchange → exchange$117MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin079329…881d
In1,413 BTCExchange → exchange$108MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin02c2bb…351c
In1,340 BTCExchange → exchange$102MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoind08254…d61b
In1,015 BTCExchange → exchange$79MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoine8e5b5…8478
In375.71 BTCExchange → exchange$29.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinb8fb98…9575
In300.62 BTCExchange → exchange$22.8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinfa84be…92fe
In91.03 BTCExchange → exchange$6.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinc9967f…5d62
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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