Wallet 1KE38b…AFaw

1KE38bzdFVF1RG7EMD1N1JVPGhuxuTAFawBitcoin · 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
$90.4M
8 incoming transfers
Sent
$73.9M
5 outgoing transfers
Movements
13
2026-11-02 to 2026-11-05
Largest movement
$27.2M
350 BTC out · Bitcoin · 2026-11-03

On-chain movements

13 storedNewestLargestupdated 1d ago (2026-11-03 18:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out350 BTCExchange inflow$27.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinc7c307…16f9
Out208 BTCExchange inflow$16.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinf99da7…5806
In208 BTCTransfer$16.1Mbc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyxBitcoin242672…bd83
In200 BTCTransfer$15.5Mbc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyxBitcoin8e75c7…836a
In200 BTCTransfer$15.2M1PFvaFf7fBnA2MzFanqmeCiMR1TUhp6gexBitcoin764ae2…c9be
In149.95 BTCTransfer$11.7Mbc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyxBitcoin7b81a3…2b4b
In150 BTCTransfer$11.7Mbc1q8q62jrclpy0yl2yfvqm32fmh069nxdclyeqmkgBitcoinceca58…947f
Out149.95 BTCExchange inflow$11.5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin5be685…af55
In150 BTCTransfer$11.5Mbc1q8q62jrclpy0yl2yfvqm32fmh069nxdclyeqmkgBitcoinf04ba4…2ea1
Out150 BTCExchange inflow$11.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin92e8ea…b6a7
Out99.87 BTCExchange inflow$7.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoina16154…14a5
In60 BTCTransfer$4.8M168BveijMCEZPSbVQL6jAQNoAZd39996P4Bitcoin0da9db…d440
In50.13 BTCTransfer$3.9M1PFvaFf7fBnA2MzFanqmeCiMR1TUhp6gexBitcoincf0991…0819
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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