Wallet 1KbDEg…aFx5

1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin · 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
$168M
22 incoming transfers
Sent
$374M
16 outgoing transfers
Movements
38
2026-11-02 to 2026-11-05
Largest movement
$82.8M
1,081 BTC out · Bitcoin · 2026-11-03

On-chain movements

38 storedNewestLargestupdated 1h ago (2026-11-05 08:52 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out209.4 BTCExchange inflow$16.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin22bdb4…66f8
In94.4 BTCTransfer$7.6Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin2452bd…6951
In115 BTCTransfer$9.3Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin7eea81…bd55
Out107.8 BTCExchange inflow$8.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoind3d977…1202
In38.57 BTCTransfer$3.1Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin5b0cdf…bb64
Out200 BTCExchange inflow$16.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin5b8e5c…bf27
In200 BTCTransfer$16.1M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin4d839b…e6f1
Out92.4 BTCExchange inflow$7.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin4c74a9…1f13
In45.4 BTCTransfer$3.6Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin8ac694…2834
Out97.63 BTCExchange inflow$7.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin6ed4a3…9b56
Out325.6 BTCExchange inflow$25.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin153c44…0b84
In48.97 BTCTransfer$3.8M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin403237…aed4
In37 BTCTransfer$2.8M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoinf6f6d5…38a2
Out135.6 BTCExchange inflow$10.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin7a2da0…42e1
Out94.82 BTCExchange inflow$7.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin3aa3fd…afb0
In44.8 BTCTransfer$3.5Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin0ecde8…0933
Out84.07 BTCExchange inflow$6.5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin298b8f…16ac
In41 BTCTransfer$3.2M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin88255f…6a64
In399.89 BTCTransfer$31.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinde4e37…9c32
Out229.2 BTCExchange inflow$17.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin3f1559…3e0d
In45.2 BTCTransfer$3.5M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin2f4fc4…9a84
Out140.96 BTCExchange inflow$10.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin9f5814…1228
In46 BTCTransfer$3.5Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoinbeee4d…5041
In46 BTCTransfer$3.5Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoine0cb6c…a511
Out468 BTCExchange inflow$35.8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin11842d…bd5d
Out222.95 BTCExchange inflow$17.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin078c98…6b2c
Out566.8 BTCExchange inflow$43.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoindcdc92…02ee
Out787.5 BTCExchange inflow$60.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin6ff163…62e0
Out1,081 BTCExchange inflow$82.8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin995e3f…5a8d
In468 BTCTransfer$35.9Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin020264…80ce
In110 BTCTransfer$8.4M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin71b0f2…623c
In46.33 BTCTransfer$3.6Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoin671247…9781
In40.7 BTCTransfer$3.1M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin47aa59…55f5
In64.9 BTCTransfer$5M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin0051ce…3eb1
In77.7 BTCTransfer$6Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin682346…ada2
In33.5 BTCTransfer$2.6M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoind94472…e127
In48.32 BTCTransfer$3.7Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoin924572…8417
In68.15 BTCTransfer$5.3Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoined23f2…2246
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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