Wallet bc1p2m…6uqm

bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoin · Taproot (P2TR)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
$24.7M
9 incoming transfers
Sent
$6.8M
3 outgoing transfers
Movements
12
2026-11-02 to 2026-11-05
Largest movement
$5.6M
71.17 BTC in · Bitcoin · 2026-11-04

On-chain movements

12 storedNewestLargestupdated 1h ago (2026-11-05 09:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out18.46 BTCTransfer$1.5M18PgxqUNFipHQ7odhpD1iVDc6DhVLSLXTqBitcoinde7c3a…0a5d
In22.81 BTCExchange outflow$1.8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoincf9d61…4fef
In71.17 BTCTransfer$5.6Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin62e01c…2895
In25.88 BTCExchange outflow$2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin921396…51e4
Out18.1 BTCTransfer$1.4M18a5PLLX5nwvuYs44gfX6amsxXn43Ji15sBitcoine7ccc2…3cc4
In22.14 BTCExchange outflow$1.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin676e21…ed6a
In17.08 BTCTransfer$1.3Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoinc9aa5b…bfb8
In33.53 BTCTransfer$2.6M3M5NhgExSyFgUvqpc893JUWuB7FBKYWsDgBitcoin5310a6…cbf8
In30.97 BTCTransfer$2.4Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoind87b9c…bd1c
Out51.19 BTCTransfer$3.9M18a5PLLX5nwvuYs44gfX6amsxXn43Ji15sBitcoinc5a72a…6619
In46.79 BTCTransfer$3.6Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin7bc1c7…84bd
In46.7 BTCTransfer$3.6Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoindc26ae…8438
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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