Wallet 3PtL89…Sb2Z

3PtL89VPgkiZk67CsKGDecqLHUPfzZSb2ZBitcoin · 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
$30M
1 incoming transfer
Sent
$30.9M
1 outgoing transfer
Movements
2
On 2026-11-10
Largest movement
$30.9M
412.82 BTC out · Bitcoin · 2026-11-10

On-chain movements

2 storedNewestLargestupdated 27m ago (2026-11-10 02:09 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out412.82 BTCTransfer$30.9Mbc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7Bitcoinc133e0…8d95
In400 BTCTransfer$30Mbc1qzfqsyv568he4pk3a4j557tv0qfqsyrsvfvq3x9Bitcoin4789ae…58b0
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.

LiveHyperliquid markets 4sOperationalHyperliquid positions & whales 2sOperationalLiquidation heatmap & levels 6sOperationalLighter markets & liquidations 16sOperationalLighter positions & heatmap 10sOperationalLighter RH positions & heatmap 0sOperationalBinance markets 36sOperationalBybit markets 47sOperationalBinance liquidations 9sOperationalBybit liquidations 7sOperationaldYdX positions & heatmap 3sOperationalGMX positions & heatmap 12sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 2sOperationalOn-chain transfers 0sOperationalSecurity monitor 40sOperationalBlockmetric Sentiment 13mOperationalOfficial news 3mOperationalAlert delivery 3sOperational02:36:58 UTCData: Blockmetric Research · Binance · Bybit