Wallet 148i7u…hkwt

148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwtBitcoin · 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
$32.8M
3 incoming transfers
Sent
$56.7M
5 outgoing transfers
Movements
8
2026-11-02 to 2026-11-06
Largest movement
$16.9M
220.28 BTC out · Bitcoin · 2026-11-05

On-chain movements

8 storedNewestLargestupdated 1d ago (2026-11-05 15:27 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out220.28 BTCTransfer$16.9Mbc1pckte25d7zvjtst9pgjhdrma6ft79f9spam7f5ttl9fvfdqwr5y2stqncjyBitcoine7f02f…bc70
In161.16 BTCTransfer$12.9Mbc1q04w03may9nch0qystrwv3ez8ymg4lwjc4fekn6Bitcoin70d5b5…76f1
Out150 BTCTransfer$12Mbc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39tBitcoin102cd3…2382
In151.45 BTCTransfer$11.5M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin04b141…77e9
Out150 BTCTransfer$11.4Mbc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39tBitcoind083d5…29ac
Out114.69 BTCTransfer$8.8Mbc1q82arwth2rqc9utewt5jgxzsuxksnsey937ujf4Bitcoin67eca4…c9ba
In110 BTCTransfer$8.3Mbc1q3xk0dq7eyaps532vt3w5mn96kxt79x2hc47nv6Bitcoin5a1656…2c1e
Out100 BTCTransfer$7.6Mbc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39tBitcoin22c441…a80b
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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