Wallet 3Ps78K…hm9F

3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9FBitcoin · 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
$196M
4 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
4
2026-11-05 to 2026-11-06
Largest movement
$49.6M
655.04 BTC in · Bitcoin · 2026-11-06

On-chain movements

4 storedNewestLargestupdated 1h ago (2026-11-06 07:23 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In655.04 BTCExchange outflow$49.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin02cec8…d6de
In643.07 BTCExchange outflow$49.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinb97791…8cde
In643.52 BTCExchange outflow$48.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin2c6664…c124
In643.18 BTCExchange outflow$48.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin3f975d…6f45
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 6sOperationalHyperliquid positions & whales 7sOperationalLiquidation heatmap & levels 9sOperationalLighter markets & liquidations 31sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 16sOperationalBybit markets 23sOperationalBinance liquidations 31sOperationalBybit liquidations 31sOperationaldYdX positions & heatmap 16sOperationalGMX positions & heatmap 19sOperationalLong/short & open interest history 11sOperationalOrder books & trade flow 9sOperationalOn-chain transfers 6sOperationalSecurity monitor 57sOperationalBlockmetric Sentiment 52sOperationalOfficial news 30sOperationalAlert delivery 7sOperational08:58:44 UTCData: Blockmetric Research · Binance · Bybit