- 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
$3.3B
64 incoming transfers
Sent
$3.2B
87 outgoing transfers
Movements
151
2026-11-02 to 2026-11-05
Largest movement
$563M
7,273 BTC in · Bitcoin · 2026-11-03
On-chain movements
Largest 50 of 151NewestLargestupdated 2d ago (2026-11-03 12:16 UTC) · source: Blockmetric ResearchOn-chain movements of this wallet, newest first| Time (UTC) | Direction | Asset | Value | Counterparty | Chain | Transaction |
|---|
| In | 7,273 BTCTransfer | $563M | 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv | Bitcoin | dcd87a…b815 |
| Out | 3,858 BTCTransfer | $299M | 1N14dDfnYwbLNi3qzdnYn4368bghu6QxvR | Bitcoin | b70e8c…31a1 |
| Out | 2,920 BTCTransfer | $227M | 1NMBbhpS3pXVzrWqTiCmBCGHUm1qCGqRA | Bitcoin | 0b1880…c4f6 |
| In | 2,372 BTCTransfer | $186M | 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv | Bitcoin | f73b28…a153 |
| In | 2,242 BTCTransfer | $173M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | c2b148…19e1 |
| In | 2,151 BTCTransfer | $173M | 36YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv | Bitcoin | 377aba…4c07 |
| In | 2,213 BTCTransfer | $172M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | 7a1472…f476 |
| In | 2,101 BTCTransfer | $163M | bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du | Bitcoin | b03cd0…4355 |
| Out | 2,037 BTCTransfer | $158M | 1GX3XHjdWFCsJ9CLdBG42uC2usxm6TV1bQ | Bitcoin | c68634…634a |
| In | 1,698 BTCTransfer | $130M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | 501a86…cc4a |
| Out | 1,698 BTCTransfer | $130M | 1GA1Udsdjwc1Z7gDZpDjVhZZy82hpvBcrN | Bitcoin | dcfddd…e41a |
| In | 1,417 BTCTransfer | $109M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | daba88…e860 |
| In | 1,359 BTCTransfer | $105M | bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv | Bitcoin | 09a1cd…4212 |
| Out | 1,290 BTCTransfer | $98.9M | 1GX3XHjdWFCsJ9CLdBG42uC2usxm6TV1bQ | Bitcoin | fa5627…a625 |
| In | 1,191 BTCTransfer | $91.7M | 3DasF6fmqGmA2HEWYgU2dunJgVv9KaBWhW | Bitcoin | b91eba…8bda |
| Out | 1,132 BTCTransfer | $91.1M | 1UZid7Mf2qjJZphHbKGJLr994D1D8yekM | Bitcoin | 765bc8…28d6 |
| Out | 1,146 BTCTransfer | $88.8M | 1H8rqtFUh1WecfMGdBgpjQxtfaizoKWdHp | Bitcoin | dcdb5f…6c1b |
| In | 1,087 BTCTransfer | $85.3M | 32CpmiNnosgFKDG6gkuekJZ3kuP8bSihp9 | Bitcoin | c42da9…903b |
| In | 1,005 BTCTransfer | $77.8M | bc1qjmhh99ku8wx6vy2znuqkf4r8nlqemhrwukwvkp | Bitcoin | e210ed…6e31 |
| In | 987.63 BTCTransfer | $76.4M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | 203af7…d285 |
| In | 855.62 BTCTransfer | $69M | bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du | Bitcoin | 16aa26…f458 |
| In | 813.08 BTCTransfer | $65.5M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | 9d763f…b434 |
| In | 701.08 BTCTransfer | $56.4M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | 51726b…9e1a |
| In | 710.76 BTCTransfer | $55M | 3HExCkrNNhNxLY9bt5N7x2GvDH5EJVSyWb | Bitcoin | d15869…5ecf |
| Out | 676.22 BTCTransfer | $54.4M | 363MKUYjb7fqJvtbjZBNWzRSGbVKjbeTp7 | Bitcoin | 94a998…c1e8 |
| Out | 703.02 BTCTransfer | $54.1M | 1HNUaC8Mw4ocz6pBLnnDvLzhqVUG61vwSF | Bitcoin | 759f78…f4fe |
| Out | 698.31 BTCTransfer | $54M | bc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y6 | Bitcoin | 0f728a…ee7c |
| In | 694.56 BTCTransfer | $53.6M | 39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x | Bitcoin | 238432…e995 |
| Out | 694.54 BTCTransfer | $53.6M | 39YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x | Bitcoin | 7bbe80…4ebf |
| Out | 662.09 BTCTransfer | $53.1M | bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du | Bitcoin | c75180…e704 |
| Out | 681.73 BTCTransfer | $52.5M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | e99578…89b6 |
| Out | 668.57 BTCTransfer | $52.4M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | 2b44c3…b39d |
| Out | 666.58 BTCTransfer | $52.2M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | 3af0f3…0f29 |
| Out | 666.58 BTCTransfer | $52.2M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | 3b53c7…207a |
| Out | 672.59 BTCTransfer | $52M | bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du | Bitcoin | ee6e6f…de6f |
| Out | 672.59 BTCTransfer | $52M | bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du | Bitcoin | 59fddb…1e76 |
| Out | 672.59 BTCTransfer | $52M | bc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y6 | Bitcoin | 08e474…bb36 |
| Out | 672.59 BTCTransfer | $51.9M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | 8e9d3d…4dd3 |
| Out | 646.31 BTCTransfer | $51.9M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | 80122a…81d2 |
| Out | 672.59 BTCTransfer | $51.9M | bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du | Bitcoin | 051957…58e7 |
| Out | 672.59 BTCTransfer | $51.9M | bc1qjmhh99ku8wx6vy2znuqkf4r8nlqemhrwukwvkp | Bitcoin | ae4cb5…5d23 |
| Out | 646.31 BTCTransfer | $51.9M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | fc4ead…9a55 |
| In | 646.57 BTCTransfer | $50.3M | 38pSSKtcccjyy6mNEPuqkanyiTMZa9x8Gv | Bitcoin | 804f44…2046 |
| Out | 646.4 BTCTransfer | $49.9M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | a89c5f…1dff |
| Out | 640.66 BTCTransfer | $48.6M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | 039d33…0f42 |
| In | 642.11 BTCTransfer | $48.6M | 3JCciNXvevQoj6L26mW8fUMdyM5Sai8xQa | Bitcoin | 2aafa3…9deb |
| In | 630.21 BTCTransfer | $48.6M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | d80942…6128 |
| In | 611.64 BTCTransfer | $47.6M | bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2 | Bitcoin | 48a807…8710 |
| Out | 604.43 BTCTransfer | $46.6M | bc1qzl6fpgtylqrv6r8x2hgsa77lpn0whqchgs64f7 | Bitcoin | c5e925…36a9 |
| Out | 583.61 BTCTransfer | $45.2M | bc1qjmhh99ku8wx6vy2znuqkf4r8nlqemhrwukwvkp | Bitcoin | fadf02…85fc |
Public on-chain data from Bitcoin. Not investment advice.