Wallet bc1q09…ntwj

bc1q09j53mxtjcz9ry6ps80cs484uwx037zkm2ntwjBitcoin · Native SegWit (P2WPKH)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
$23.7M
3 incoming transfers
Sent
$15.1M
5 outgoing transfers
Movements
8
2026-11-02 to 2026-11-04
Largest movement
$9.7M
124.41 BTC in · Bitcoin · 2026-11-03

On-chain movements

8 storedNewestLargestupdated 21h ago (2026-11-04 19:44 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out29.34 BTCTransfer$2.3Mbc1quely23k5k3sterd2e6k0waq8r55exqdd575rd6Bitcoin872d5f…8627
In58.69 BTCTransfer$4.7Mbc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2Bitcoin015db4…450d
Out41.47 BTCTransfer$3.2Mbc1quely23k5k3sterd2e6k0waq8r55exqdd575rd6Bitcoine6ab9e…f5fe
Out41.47 BTCTransfer$3.2Mbc1quely23k5k3sterd2e6k0waq8r55exqdd575rd6Bitcoineeec26…710d
Out41.47 BTCTransfer$3.2Mbc1quely23k5k3sterd2e6k0waq8r55exqdd575rd6Bitcoin005398…68b8
In124.41 BTCTransfer$9.7Mbc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2Bitcoin44fb89…edfe
Out40.31 BTCTransfer$3.1Mbc1quely23k5k3sterd2e6k0waq8r55exqdd575rd6Bitcoin833feb…2690
In120.93 BTCTransfer$9.3Mbc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2Bitcoin5dad5e…b23f
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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