Wallet 3MqUP6…xXFd

3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin · 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
$2.7B
54 incoming transfers
Sent
$2.6B
73 outgoing transfers
Movements
127
2026-11-02 to 2026-11-05
Largest movement
$563M
7,273 BTC in · Bitcoin · 2026-11-03

On-chain movements

Newest 50 of 127NewestLargestupdated 45m ago (2026-11-05 09:30 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out50 BTCTransfer$4Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoin2f1f70…5c9a
In100.08 BTCTransfer$8.1M36yzRVHdbEGVRY67pdKn3LUqToZhxM5Fh9Bitcoineb3454…88b7
Out100 BTCTransfer$8Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoinf65dce…0593
Out226.87 BTCTransfer$18.3Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoinbf533f…13a1
In200.01 BTCTransfer$16.1M39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6xBitcoin1d20b0…f80c
In96.05 BTCTransfer$7.7M36oZNRk4inzhCp7gY67QSpfiY2u3uawpVoBitcoin57aa73…3e0f
In73.58 BTCTransfer$5.9M39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6xBitcoinb7014d…e65d
Out114.92 BTCTransfer$9.2M1MDJ2h9QiWvw4YvvqVt71dEYKogfS2jJ62Bitcoind4d616…a41a
Out118.47 BTCTransfer$9.5Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin317dc6…b570
In158.3 BTCTransfer$12.7M39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6xBitcoinc69666…d3de
Out60 BTCTransfer$4.8Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoinfd0d17…580f
In46.88 BTCTransfer$3.8M39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6xBitcoind7519f…ff4c
Out676.22 BTCTransfer$54.4M363MKUYjb7fqJvtbjZBNWzRSGbVKjbeTp7Bitcoin94a998…c1e8
In701.08 BTCTransfer$56.4Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin51726b…9e1a
Out300 BTCTransfer$24.1Mbc1q7e3n54f4t9my5rls233rzfqy8hg6s6z4ym8p5tBitcoin277c28…4ae3
Out1,132 BTCTransfer$91.1M1UZid7Mf2qjJZphHbKGJLr994D1D8yekMBitcoin765bc8…28d6
In231.01 BTCTransfer$18.6Mbc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmvBitcoina7c7ab…8107
Out300 BTCTransfer$24.2Mbc1qwhduram0ac9ya4v5p46wd5sgmwpf7vatvfl65uBitcoin594281…b10a
In855.62 BTCTransfer$69Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoin16aa26…f458
In331.93 BTCTransfer$26.8Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin8444c9…3d7c
In813.08 BTCTransfer$65.5Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin9d763f…b434
Out186.63 BTCTransfer$15Mbc1qhd7gl4zhs6dqj98svadgke48kncyqjd0fq5fmpBitcoin2f5177…1cd5
Out300 BTCTransfer$24.1Mbc1qne0e462ugjmspqy42h72j08zjgdg0pm4t69gjfBitcoin59e4ab…7c4a
Out362.22 BTCTransfer$29.2M1GX3XHjdWFCsJ9CLdBG42uC2usxm6TV1bQBitcoin4e0e26…b8a5
In331.92 BTCTransfer$26.8Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin08d0bb…b016
In222.15 BTCTransfer$17.6M3LHWbJoVw3VUcPhgirUJSfGXWbvchrTZstBitcoin70e203…814c
Out92.22 BTCTransfer$7.3Mbc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3nBitcoin9dca2f…d843
Out162.12 BTCTransfer$12.7Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoinb1e4f9…79c7
Out666.58 BTCTransfer$52.2Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin3b53c7…207a
Out666.58 BTCTransfer$52.2Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin3af0f3…0f29
Out519.63 BTCTransfer$40.9Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoinb1a3b2…3798
In2,372 BTCTransfer$186M36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVvBitcoinf73b28…a153
Out668.57 BTCTransfer$52.4Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin2b44c3…b39d
In1,087 BTCTransfer$85.3M32CpmiNnosgFKDG6gkuekJZ3kuP8bSihp9Bitcoinc42da9…903b
Out297.09 BTCTransfer$23Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoinc7133c…66e5
In300 BTCTransfer$23.2M372mYqcxQacU9ndqLCaa6dL7KxE2QcK38WBitcoin7b88e8…481a
In306.2 BTCTransfer$23.7Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoine22940…27cd
Out100 BTCTransfer$7.7M19bBHjBXcWGwGqUvS5Pkwn9YgkZDWBGdAbBitcoind574a3…f4e6
Out200 BTCTransfer$15.5Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoindb8576…0ad6
In169.39 BTCTransfer$13.2Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin7f780e…e985
In187.42 BTCTransfer$14.6Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin716c43…9523
In218.17 BTCTransfer$17M35B39HwNMKDodzAV1T6w9vL5CniqzKNLV2Bitcoin22d4bd…a2ff
Out169.52 BTCTransfer$13.2Mbc1q0lmlxcuade0fy2lrxjd66qf9hcdvp25z7xjedyBitcoin8e601c…a6e4
Out300 BTCTransfer$23.4Mbc1qh5pwz5aaa6lp9j2alu3dt934qa24cecnhd5t3hBitcoine8dcb8…c56e
In187.81 BTCTransfer$14.6Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin145298…f187
Out178.11 BTCTransfer$13.8M1HwVLHq5Ciy8ahynaXm3tphTqecm7MeSRWBitcoin362601…cb74
Out389.85 BTCTransfer$30.4Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin51cf67…30d7
In646.57 BTCTransfer$50.3M38pSSKtcccjyy6mNEPuqkanyiTMZa9x8GvBitcoin804f44…2046
Out85.62 BTCTransfer$6.7Mbc1qegz0red7lx8wvz0v782pryk5avrqyzzcsn76d8Bitcoin9cdff4…8fc7
Out89.77 BTCTransfer$7M1B5nngocXjWXwEpRK4REjuQS7zZjTWYZseBitcoin1e8a97…1158
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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