Wallet 1NYWyT…VE8N

1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin · 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
$91.8M
16 incoming transfers
Sent
$102M
8 outgoing transfers
Movements
24
2026-11-02 to 2026-11-05
Largest movement
$25.6M
317 BTC in · Bitcoin · 2026-11-05

On-chain movements

24 storedNewestLargestupdated 15h ago (2026-11-05 06:48 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In317 BTCTransfer$25.6M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin47b5a8…2e0f
Out317 BTCTransfer$25.5M1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqCBitcoin9d0859…714f
Out265.98 BTCTransfer$20.4M1HUW39KwwCXKffiXsk8Bqncm5R7tCAWEoGBitcoin8f95eb…2572
Out173 BTCTransfer$13.8M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin7ed0f5…b927
Out164.6 BTCTransfer$13.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin1944ab…cd7f
Out108 BTCTransfer$8.7M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin8b3856…9311
Out110 BTCTransfer$8.4M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin71b0f2…623c
Out103.7 BTCTransfer$8.3M1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7SBitcoin246c17…ac20
In90.4 BTCTransfer$7.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin89b528…0ccb
In86.3 BTCTransfer$6.9Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin874cd2…eb8e
In62.95 BTCTransfer$5.1Mbc1qwamr99z8s7a5vauzh4xje460zp0mefx0cekanlBitcoinea25cb…a5fc
In62.13 BTCTransfer$4.8M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoineed31d…fd79
In55.1 BTCTransfer$4.3Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin8326c1…9e84
In54.78 BTCExchange outflow$4.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinac38db…31c8
In54.6 BTCTransfer$4.2Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoinb2db8a…eafe
In55.1 BTCTransfer$4.2Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin19c45b…5996
In53.3 BTCTransfer$4.2Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoina18b13…d35a
In53.8 BTCTransfer$4.2Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoinff7caa…fef2
In53.7 BTCTransfer$4.2Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin917c60…8bc7
In52.4 BTCTransfer$4Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoinb28d1e…5d11
Out46.2 BTCTransfer$3.6M1M7ficW8AthPhefDkQ4S3RefCyfYZjjrEHBitcoinf53657…ddad
In44.4 BTCTransfer$3.4M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin29f776…28cf
In38.5 BTCTransfer$3M324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYqBitcoin394611…17f6
In30.3 BTCTransfer$2.4Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin3fe8b2…3085
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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