Wallet 12F3F2…QqZJ

12F3F29eaZNZ4zCiAv2DqKYNWepDW2QqZJBitcoin · 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
-
No incoming transfer recorded
Sent
$3M
3 outgoing transfers
Movements
3
2026-11-02 to 2026-11-05
Largest movement
$1M
12.51 BTC out · Bitcoin · 2026-11-05

On-chain movements

3 storedNewestLargestupdated 16h ago (2026-11-05 11:10 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out12.51 BTCTransfer$1M1FXxhAa9yKCG8WgCTrbSsdGKuC6QzN3Gq9Bitcoin946e41…afa7
Out13.01 BTCTransfer$1M1FXxhAa9yKCG8WgCTrbSsdGKuC6QzN3Gq9Bitcoin2730c2…f43d
Out13.01 BTCTransfer$1M1FXxhAa9yKCG8WgCTrbSsdGKuC6QzN3Gq9Bitcoin2d5e5d…8000
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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