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
$3.3B
64 incoming transfers
Sent
$3.2B
87 outgoing transfers
Movements
151
2026-11-02 to 2026-11-05
Largest movement
$563M
7,273 BTC in · Bitcoin · 2026-11-03

On-chain movements

Largest 50 of 151NewestLargestupdated 2d ago (2026-11-03 12:16 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In7,273 BTCTransfer$563M36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVvBitcoindcd87a…b815
Out3,858 BTCTransfer$299M1N14dDfnYwbLNi3qzdnYn4368bghu6QxvRBitcoinb70e8c…31a1
Out2,920 BTCTransfer$227M1NMBbhpS3pXVzrWqTiCmBCGHUm1qCGqRABitcoin0b1880…c4f6
In2,372 BTCTransfer$186M36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVvBitcoinf73b28…a153
In2,242 BTCTransfer$173Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoinc2b148…19e1
In2,151 BTCTransfer$173M36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVvBitcoin377aba…4c07
In2,213 BTCTransfer$172Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin7a1472…f476
In2,101 BTCTransfer$163Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoinb03cd0…4355
Out2,037 BTCTransfer$158M1GX3XHjdWFCsJ9CLdBG42uC2usxm6TV1bQBitcoinc68634…634a
In1,698 BTCTransfer$130Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin501a86…cc4a
Out1,698 BTCTransfer$130M1GA1Udsdjwc1Z7gDZpDjVhZZy82hpvBcrNBitcoindcfddd…e41a
In1,417 BTCTransfer$109Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoindaba88…e860
In1,359 BTCTransfer$105Mbc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmvBitcoin09a1cd…4212
Out1,290 BTCTransfer$98.9M1GX3XHjdWFCsJ9CLdBG42uC2usxm6TV1bQBitcoinfa5627…a625
In1,191 BTCTransfer$91.7M3DasF6fmqGmA2HEWYgU2dunJgVv9KaBWhWBitcoinb91eba…8bda
Out1,132 BTCTransfer$91.1M1UZid7Mf2qjJZphHbKGJLr994D1D8yekMBitcoin765bc8…28d6
Out1,146 BTCTransfer$88.8M1H8rqtFUh1WecfMGdBgpjQxtfaizoKWdHpBitcoindcdb5f…6c1b
In1,087 BTCTransfer$85.3M32CpmiNnosgFKDG6gkuekJZ3kuP8bSihp9Bitcoinc42da9…903b
In1,005 BTCTransfer$77.8Mbc1qjmhh99ku8wx6vy2znuqkf4r8nlqemhrwukwvkpBitcoine210ed…6e31
In987.63 BTCTransfer$76.4Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin203af7…d285
In855.62 BTCTransfer$69Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoin16aa26…f458
In813.08 BTCTransfer$65.5Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin9d763f…b434
In701.08 BTCTransfer$56.4Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin51726b…9e1a
In710.76 BTCTransfer$55M3HExCkrNNhNxLY9bt5N7x2GvDH5EJVSyWbBitcoind15869…5ecf
Out676.22 BTCTransfer$54.4M363MKUYjb7fqJvtbjZBNWzRSGbVKjbeTp7Bitcoin94a998…c1e8
Out703.02 BTCTransfer$54.1M1HNUaC8Mw4ocz6pBLnnDvLzhqVUG61vwSFBitcoin759f78…f4fe
Out698.31 BTCTransfer$54Mbc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y6Bitcoin0f728a…ee7c
In694.56 BTCTransfer$53.6M39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6xBitcoin238432…e995
Out694.54 BTCTransfer$53.6M39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6xBitcoin7bbe80…4ebf
Out662.09 BTCTransfer$53.1Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoinc75180…e704
Out681.73 BTCTransfer$52.5Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoine99578…89b6
Out668.57 BTCTransfer$52.4Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin2b44c3…b39d
Out666.58 BTCTransfer$52.2Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin3af0f3…0f29
Out666.58 BTCTransfer$52.2Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin3b53c7…207a
Out672.59 BTCTransfer$52Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoinee6e6f…de6f
Out672.59 BTCTransfer$52Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoin59fddb…1e76
Out672.59 BTCTransfer$52Mbc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y6Bitcoin08e474…bb36
Out672.59 BTCTransfer$51.9Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin8e9d3d…4dd3
Out646.31 BTCTransfer$51.9Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin80122a…81d2
Out672.59 BTCTransfer$51.9Mbc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0duBitcoin051957…58e7
Out672.59 BTCTransfer$51.9Mbc1qjmhh99ku8wx6vy2znuqkf4r8nlqemhrwukwvkpBitcoinae4cb5…5d23
Out646.31 BTCTransfer$51.9Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoinfc4ead…9a55
In646.57 BTCTransfer$50.3M38pSSKtcccjyy6mNEPuqkanyiTMZa9x8GvBitcoin804f44…2046
Out646.4 BTCTransfer$49.9Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoina89c5f…1dff
Out640.66 BTCTransfer$48.6Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoin039d33…0f42
In642.11 BTCTransfer$48.6M3JCciNXvevQoj6L26mW8fUMdyM5Sai8xQaBitcoin2aafa3…9deb
In630.21 BTCTransfer$48.6Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoind80942…6128
In611.64 BTCTransfer$47.6Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin48a807…8710
Out604.43 BTCTransfer$46.6Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoinc5e925…36a9
Out583.61 BTCTransfer$45.2Mbc1qjmhh99ku8wx6vy2znuqkf4r8nlqemhrwukwvkpBitcoinfadf02…85fc
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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