Wallet 3PeQNg…RKJa

3PeQNgUnDzKEArUUPQNx99oER4yVnMRKJaBitcoin · 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
$96.7M
1 incoming transfer
Sent
$80.5M
1 outgoing transfer
Movements
2
On 2026-11-04
Largest movement
$96.7M
1,198 BTC in · Bitcoin · 2026-11-04

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-04 15:15 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In1,198 BTCTransfer$96.7M3EswosbGpjuMcFBof311sqzvSzNFDJSdKkBitcoin70b40f…a81e
Out997.86 BTCTransfer$80.5M3GiAs1fYRTx85pDFq1qEgcwTNqTeQPxquCBitcoine3c1d1…17bb
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 16sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 13sOperationalLighter markets & liquidations 18sOperationalLighter positions & heatmap 3sOperationalLighter RH positions & heatmap 3sOperationalBinance markets 43sOperationalBybit markets 5sOperationalBinance liquidations 18sOperationalBybit liquidations 18sOperationaldYdX positions & heatmap 7sOperationalGMX positions & heatmap 17sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 3sOperationalOn-chain transfers 10sOperationalSecurity monitor 53sOperationalBlockmetric Sentiment 14mOperationalOfficial news 4mOperationalAlert delivery 5sOperational07:11:04 UTCData: Blockmetric Research · Binance · Bybit