Wallet 3MCMZj…AYzV

3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzVBitcoin · 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
$7.2M
3 incoming transfers
Sent
$66.7M
12 outgoing transfers
Movements
15
2026-11-02 to 2026-11-04
Largest movement
$10.9M
142.27 BTC out · Bitcoin · 2026-11-02

On-chain movements

15 storedNewestLargestupdated 1d ago (2026-11-04 04:30 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out15.57 BTCTransfer$1.2Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin6caf61…1b37
Out91.25 BTCTransfer$7Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoinda7ed1…b9b7
In20 BTCTransfer$1.6Mbc1qxhm964elthvgh5we0023sxm7ydqhya96svr4zfBitcoin0940ca…1456
In30 BTCTransfer$2.3Mbc1qqndrhpvqfd8p6qhuwlr6l5z24uc4ersq4tm8zqBitcoin0b6ae3…4b20
Out108.2 BTCTransfer$8.4Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoine23c98…54d9
Out118.45 BTCTransfer$9.2Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin9537c5…4d2b
Out42.9 BTCTransfer$3.3Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin7bc5ab…7718
Out28.37 BTCTransfer$2.2Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin029be9…d6a8
Out25.44 BTCTransfer$2Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoinfa4198…bc8f
Out142.27 BTCTransfer$10.9Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin0e372f…f895
In43.74 BTCTransfer$3.4M358G37eXsoE7seno29xZxZZh9sTX8BUxLYBitcoinf237b4…015a
Out55.95 BTCTransfer$4.3Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin20d4eb…5fca
Out91.51 BTCTransfer$7Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoindfcda9…14c4
Out52.17 BTCTransfer$4Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin7ab12f…7e50
Out92.48 BTCTransfer$7.1Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin8cad81…c1e2
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 1sOperationalHyperliquid positions & whales 1sOperationalLiquidation heatmap & levels 1sOperationalLighter markets & liquidations 1sOperationalLighter positions & heatmap 4sOperationalLighter RH positions & heatmap 1sOperationalBinance markets 27sOperationalBybit markets 1sOperationalBinance liquidations 1sOperationalBybit liquidations 1sOperationaldYdX positions & heatmap 1sOperationalGMX positions & heatmap 14sOperationalLong/short & open interest history 47sOperationalOrder books & trade flow 1sOperationalOn-chain transfers 9sOperationalSecurity monitor 34sOperationalBlockmetric Sentiment 28sOperationalOfficial news 30sOperationalAlert delivery 1sOperational12:49:45 UTCData: Blockmetric Research · Binance · Bybit