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
$260M
31 incoming transfers
Sent
$524M
22 outgoing transfers
Movements
53
2026-11-02 to 2026-11-05
Largest movement
$82.8M
1,081 BTC out · Bitcoin · 2026-11-03

On-chain movements

Largest 50 of 53NewestLargestupdated 2d ago (2026-11-03 05:56 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out1,081 BTCExchange inflow$82.8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin995e3f…5a8d
Out842.6 BTCExchange inflow$64.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin196666…72ff
Out787.5 BTCExchange inflow$60.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin6ff163…62e0
Out566.8 BTCExchange inflow$43.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoindcdc92…02ee
In468 BTCTransfer$35.9Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin020264…80ce
Out468 BTCExchange inflow$35.8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin11842d…bd5d
In399.89 BTCTransfer$31.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinde4e37…9c32
In408.2 BTCTransfer$31.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinbebe26…cd95
Out405.1 BTCExchange inflow$30.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin28d015…2f03
Out380.9 BTCExchange inflow$28.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoincb42f9…511e
Out325.6 BTCExchange inflow$25.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin153c44…0b84
In261.29 BTCTransfer$20.1M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin3b46b5…ceab
Out229.2 BTCExchange inflow$17.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin3f1559…3e0d
Out222.95 BTCExchange inflow$17.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin078c98…6b2c
Out209.4 BTCExchange inflow$16.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin22bdb4…66f8
In200 BTCTransfer$16.1M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin4d839b…e6f1
Out200 BTCExchange inflow$16.1MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin5b8e5c…bf27
Out144.41 BTCExchange inflow$11MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoincbdc32…709e
Out140.96 BTCExchange inflow$10.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin9f5814…1228
Out135.6 BTCExchange inflow$10.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin7a2da0…42e1
In135.84 BTCTransfer$10.3M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin1ca76a…80c3
In115 BTCTransfer$9.3Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin7eea81…bd55
Out107.8 BTCExchange inflow$8.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoind3d977…1202
In110 BTCTransfer$8.4M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin71b0f2…623c
Out97.63 BTCExchange inflow$7.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin6ed4a3…9b56
In100 BTCTransfer$7.6Mbc1qf39clx5j5s8g8cu3tjj5gux400df4wjwgr93pkBitcoin14f56c…e64e
In94.4 BTCTransfer$7.6Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin2452bd…6951
Out92.93 BTCExchange inflow$7.4MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin319728…02d1
Out94.82 BTCExchange inflow$7.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin3aa3fd…afb0
Out92.4 BTCExchange inflow$7.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin4c74a9…1f13
Out89.46 BTCExchange inflow$7.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin794187…5347
Out84.07 BTCExchange inflow$6.5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin298b8f…16ac
In82.6 BTCTransfer$6.3M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin5ecf9d…c85d
In77.7 BTCTransfer$6Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin682346…ada2
In72.6 BTCTransfer$5.5Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin923339…25ee
In68.15 BTCTransfer$5.3Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoined23f2…2246
In64.9 BTCTransfer$5M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin0051ce…3eb1
In53.26 BTCTransfer$4.1Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoin1a5974…9605
In48.97 BTCTransfer$3.8M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin403237…aed4
In48.32 BTCTransfer$3.7Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoin924572…8417
In47 BTCTransfer$3.6M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin4fc49a…a80a
In45.4 BTCTransfer$3.6Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin8ac694…2834
In46.33 BTCTransfer$3.6Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoin671247…9781
In46 BTCTransfer$3.5Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoinbeee4d…5041
In46 BTCTransfer$3.5Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoine0cb6c…a511
In45.2 BTCTransfer$3.5M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin2f4fc4…9a84
In44.8 BTCTransfer$3.5Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin0ecde8…0933
In45.3 BTCTransfer$3.5Mbc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoin665693…8009
In41 BTCTransfer$3.2M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin88255f…6a64
In40.7 BTCTransfer$3.1M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin47aa59…55f5
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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