Wallet 1Pzaqw…NrE7

1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7Bitcoin · Legacy (P2PKH)Alert on every move
Type
Binance
In our records since
Last movement

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Bitcoin in our records.

Received
$1.7B
1 incoming transfer
Sent
$1.5B
4 outgoing transfers
Movements
5
2026-11-03 to 2026-11-04
Largest movement
$1.7B
21,698 BTC in · Bitcoin · 2026-11-03

On-chain movements

5 storedNewestLargestupdated 15h ago (2026-11-04 19:07 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out2,500 BTCExchange → exchange$201MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoincafc6d…db42
Out15,204 BTCExchange → exchange$1.2BBinance source ↗1PJiGp2yDLvUgqeBsuZVCBADArNsk6XEiwBitcoin6e38cc…a9d3
In21,698 BTCExchange → exchange$1.7BBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoind780e6…da23
Out1,000 BTCExchange → exchange$77MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoine92c2d…f3b9
Out1,000 BTCExchange → exchange$77MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoind7fb71…cb7f
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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