Wallet 1615gr…mtsx

1615grCwrQbz3pedqBc4XEDKgtBPLMmtsxBitcoin · 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
$1.8M
1 incoming transfer
Sent
$19.9M
1 outgoing transfer
Movements
2
2026-11-02 to 2026-11-03
Largest movement
$19.9M
259.82 BTC out · Bitcoin · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 2d ago (2026-11-03 05:56 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out259.82 BTCExchange inflow$19.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinf6c6ac…5ac1
In22.82 BTCTransfer$1.8M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin079267…50e0
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.

LiveHyperliquid markets 10sOperationalHyperliquid positions & whales 1sOperationalLiquidation heatmap & levels 0sOperationalLighter markets & liquidations 21sOperationalLighter positions & heatmap 5sOperationalLighter RH positions & heatmap 0sOperationalBinance markets 31sOperationalBybit markets 3sOperationalBinance liquidations 26sOperationalBybit liquidations 26sOperationaldYdX positions & heatmap 6sOperationalGMX positions & heatmap 8sOperationalLong/short & open interest history 15sOperationalOrder books & trade flow 2sOperationalOn-chain transfers 3sOperationalSecurity monitor 1sOperationalBlockmetric Sentiment 6mOperationalOfficial news 5mOperationalAlert delivery 0sOperational12:03:53 UTCData: Blockmetric Research · Binance · Bybit