Wallet 18amxM…EXs2

18amxMxJ1twGaNNUd1P8fNACeVh69iEXs2Bitcoin · 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
$1.5M
1 incoming transfer
Sent
$7.3M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$7.3M
96.59 BTC out · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 7h ago (2026-11-05 22:42 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out96.59 BTCExchange inflow$7.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinc27791…596e
In20.01 BTCTransfer$1.5Mbc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47Bitcoine74ab0…47f4
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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