Wallet 3P8dPq…3MbA

3P8dPqoHYcFVB7ki86tE6gSsrDYRuW3MbABitcoin · 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
$16.5M
1 incoming transfer
Sent
$16.5M
1 outgoing transfer
Movements
2
On 2026-11-06
Largest movement
$16.5M
216.8 BTC out · Bitcoin · 2026-11-06

On-chain movements

2 storedNewestLargestupdated 1h ago (2026-11-06 12:12 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out216.8 BTCTransfer$16.5Mbc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin9d4d5a…211e
In216.92 BTCTransfer$16.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin7493c3…3a95
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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