Wallet 168Bve…96P4

168BveijMCEZPSbVQL6jAQNoAZd39996P4Bitcoin · 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
$7.7M
2 incoming transfers
Sent
$3.4M
2 outgoing transfers
Movements
4
2026-11-04 to 2026-11-05
Largest movement
$5.7M
70.91 BTC in · Bitcoin · 2026-11-05

On-chain movements

4 storedNewestLargestupdated 27m ago (2026-11-05 12:27 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In70.91 BTCTransfer$5.7M1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqCBitcoin94b2a4…eb56
In25 BTCTransfer$2Mbc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47Bitcoinfbbad6…15d9
Out25 BTCTransfer$2Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoinde549a…275a
Out17 BTCTransfer$1.4Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoina7215c…7650
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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