Wallet 12D5nC…HLFJ

12D5nC9pnzC8avPR248PN53NY2WFjaHLFJBitcoin · Legacy (P2PKH)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
$22.5M
2 incoming transfers
Sent
$24.5M
2 outgoing transfers
Movements
4
On 2026-11-05
Largest movement
$17.3M
214.5 BTC in · Bitcoin · 2026-11-05

On-chain movements

4 storedNewestLargestupdated 9h ago (2026-11-05 07:19 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In214.5 BTCTransfer$17.3Mbc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47Bitcoin552eb5…5d81
Out214.5 BTCExchange inflow$17.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin3126e5…d898
Out89.28 BTCExchange inflow$7.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinec1bca…526c
In65.28 BTCTransfer$5.3M1NpkQ8qGerbVsxvZ5vcqSpbYGBQDQtYTXFBitcoin3a6605…9c2d
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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