Wallet bc1pdw…l8j9

bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j9Bitcoin · 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
$20.8M
6 incoming transfers
Sent
$19.6M
9 outgoing transfers
Movements
15
2026-11-02 to 2026-11-05
Largest movement
$5.6M
72.34 BTC in · Bitcoin · 2026-11-03

On-chain movements

15 storedNewestLargestupdated 1h ago (2026-11-05 21:41 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out18.28 BTCTransfer$1.4M33RL82PKCsZ8EB8U911JoGB59TArDx7CWxBitcoina883c7…7f16
Out18.39 BTCTransfer$1.5Mbc1pwfp4rggsl054vd6t8l6vczq8l4n00f5jjfklaqfqfucr6xua6vaqq9lswkBitcoin25ba75…9118
Out34.7 BTCTransfer$2.8M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoina86dd8…04a8
In16.36 BTCTransfer$1.3Mbc1pq2a8fcrr6d6n8rpu3ajq2p2wpvw3zdkcdkt6fpn8me5z6m6j5umq6nz54cBitcoin62da00…e6b7
Out36.13 BTCTransfer$2.9M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin6149a4…d8ee
Out13.82 BTCTransfer$1.1Mbc1p624pnmjqvqe5qvgs9mw6ad4kfh6eczqk8qwehks2grfmnees7vlqppvdqwBitcoindadd4e…ce6e
In64.24 BTCTransfer$4.9Mbc1puad9tk99lk3ykkewh88xwfk6llje3pyju88xmfl50zdh5yvn7yhq7g5nywBitcoin8cfe98…a03f
Out57.73 BTCTransfer$4.4M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin95ac24…1a8d
In39.84 BTCTransfer$3.1Mbc1puad9tk99lk3ykkewh88xwfk6llje3pyju88xmfl50zdh5yvn7yhq7g5nywBitcoinc9c718…69c5
In72.34 BTCTransfer$5.6Mbc1pa722e3adcqkvppxkan8zjha3st3np4skgnzdgpdev9qn0wxe8f8s5k2eu5Bitcoinb8e4c6…0795
Out13.14 BTCTransfer$1Mbc1pc8a9qy96l8n4vt5dk7feu8czmcxhkeganfakyly05c4efur24mhqc8zzwuBitcoinfaa960…1330
In18.52 BTCTransfer$1.4Mbc1pq2a8fcrr6d6n8rpu3ajq2p2wpvw3zdkcdkt6fpn8me5z6m6j5umq6nz54cBitcoin14dba2…57c3
Out39.9 BTCTransfer$3.1M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin387568…c989
Out19.03 BTCTransfer$1.5Mbc1pc8a9qy96l8n4vt5dk7feu8czmcxhkeganfakyly05c4efur24mhqc8zzwuBitcoinbc7819…2e43
In57.32 BTCTransfer$4.4Mbc1ph9vg5cnsr35aqmzusm252kdnu9de46muxz6p5zxw9ec0j93w3ewqhgez9yBitcoind71cab…8f09
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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