Wallet bc1q30…2ue3

bc1q30evztv274evgsv2d8g0fek5wwr9s8d2pp2ue3Bitcoin · 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
$22.9M
5 incoming transfers
Sent
$14.6M
3 outgoing transfers
Movements
8
2026-11-02 to 2026-11-06
Largest movement
$8.4M
109.33 BTC in · Bitcoin · 2026-11-02

On-chain movements

8 storedNewestLargestupdated 5h ago (2026-11-06 20:40 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In21.6 BTCTransfer$1.6Mbc1qudggumcuszta95shn3ch2fn78w56ewq6wchdnjBitcoindb6c47…ccd9
Out34.73 BTCTransfer$2.6Mbc1qudggumcuszta95shn3ch2fn78w56ewq6wchdnjBitcoin082797…3baf
In42.94 BTCTransfer$3.3M33RL82PKCsZ8EB8U911JoGB59TArDx7CWxBitcoin2c1b6f…1d35
In18.29 BTCTransfer$1.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin58be33…601c
Out45.9 BTCTransfer$3.6Mbc1qxf3q367kv46uf2eaq6kf89u867eafqzr0fcas7Bitcoinc4d574…fe62
In105.19 BTCTransfer$8.1Mbc1qf65zjalne40gdqr6vj00fwhy48ys0np8056skpBitcoin676232…8e05
Out109.33 BTCTransfer$8.4Mbc1qjzx6d3mhkkrw0l3uxqzyx4ss24l769pl5yz87yBitcoin2438bc…1769
In109.33 BTCTransfer$8.4Mbc1qudggumcuszta95shn3ch2fn78w56ewq6wchdnjBitcoin9abcdc…fdf9
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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