Wallet 3PsDCi…QtLT

3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLTBitcoin · 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
$14M
2 incoming transfers
Sent
$25.8M
1 outgoing transfer
Movements
3
2026-11-04 to 2026-11-05
Largest movement
$25.8M
322.36 BTC out · Bitcoin · 2026-11-04

On-chain movements

3 storedNewestLargestupdated 2d ago (2026-11-04 21:14 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out322.36 BTCTransfer$25.8Mbc1p0vv9lm79uv3u2ark7k0h2u6u5tuvcn8ry46rzv022am9ahz66qrsjg834vBitcoin32490e…5002
In106.46 BTCTransfer$8.1M37LUMqK6cGkBkqDCCvZkJVXwUiRETtE9C8Bitcoind556f2…d4e1
In73.13 BTCTransfer$5.8M39zizxc8FzMfsEajUu6diLraQHQKw58L8jBitcoinacd889…098b
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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