Wallet 16Hcw7…eqX3

16Hcw7B1Rm96B9n47nbZWRRSz9hs4NeqX3Bitcoin · 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
$37.2M
4 incoming transfers
Sent
$37.3M
4 outgoing transfers
Movements
8
2026-11-04 to 2026-11-06
Largest movement
$15.6M
200 BTC out · Bitcoin · 2026-11-04

On-chain movements

8 storedNewestLargestupdated 2d ago (2026-11-04 06:35 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out200 BTCExchange inflow$15.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin177562…23c3
In200 BTCTransfer$15.5Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoin21b6e3…2f1e
In100 BTCTransfer$8.1Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoincb4b9a…6f98
Out100 BTCExchange inflow$8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoindbef68…1d29
Out100 BTCExchange inflow$7.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoind60b02…925a
In100 BTCTransfer$7.6Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoin781ab2…5a19
Out80 BTCExchange inflow$6.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoincdc9a3…5926
In80 BTCTransfer$6Mbc1qhh9qq78l3dd5dnnu0xqlsv9nljem43xe7cl3h4Bitcoin2e2ca6…ece8
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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