Wallet bc1q3d…j7ff

bc1q3dqdmknp0sndrqu0nurqta5yz0m26w7f0xj7ffBitcoin · 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
$240M
29 incoming transfers
Sent
$199M
24 outgoing transfers
Movements
53
On 2026-11-04
Largest movement
$42.7M
547.65 BTC in · Bitcoin · 2026-11-04

On-chain movements

Newest 50 of 53NewestLargestupdated 1d ago (2026-11-04 16:21 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out100 BTCTransfer$8Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoin56c151…1da2
Out150 BTCTransfer$12.1Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoin73e77e…d33a
Out100.01 BTCTransfer$8.1Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoind70235…7f74
Out100.02 BTCTransfer$8.1Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoin325cc2…0e24
Out100.02 BTCTransfer$8.1Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoindc4c85…364a
Out92.5 BTCTransfer$7.5Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoinc0cb49…1a29
Out87.57 BTCTransfer$6.9Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoineda25e…e2b6
Out73.46 BTCTransfer$5.8Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin99ac58…0849
Out56.3 BTCTransfer$4.4Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin54757c…4603
Out51.59 BTCTransfer$4Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoina8692b…adbe
Out52.42 BTCTransfer$4.1Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoind55d92…10d3
Out52.16 BTCTransfer$4.1Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin1a07af…bc71
Out98.46 BTCTransfer$7.7Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoinc72193…b40b
Out97.57 BTCTransfer$7.6Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoinee4940…4974
Out50.92 BTCTransfer$4Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin89a734…41e4
Out71.25 BTCTransfer$5.6Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin7e3394…8aa1
In74.59 BTCTransfer$5.8Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin8c58b6…2db5
Out91.48 BTCTransfer$7.2Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoinef9c8d…e9db
Out95.69 BTCTransfer$7.5Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin02aa3f…ccbe
Out95.59 BTCTransfer$7.5Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin13b9b7…118f
Out96.62 BTCTransfer$7.6Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoind0597a…8946
Out500.49 BTCTransfer$39.2M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoind8e77f…bcf9
Out94.63 BTCTransfer$7.4Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin1831bb…18c6
Out15.28 BTCTransfer$1.2M1GFmcuVV1ub1GLJFXuV9SiV3eFUmAxkmsMBitcoin95d6f3…12dc
In96.75 BTCTransfer$7.6Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoinfb1fb8…e100
In98.79 BTCTransfer$7.8Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin7db4be…d4a3
In98.62 BTCTransfer$7.8Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoinadc078…40ee
In95.82 BTCTransfer$7.5Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin97e4f2…31a1
In93.38 BTCTransfer$7.3Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin9b2e02…a28b
In95.2 BTCTransfer$7.5Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoinc630d4…449d
In95.66 BTCTransfer$7.5Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin6bd1df…4f78
Out200.05 BTCTransfer$15.7M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoina7156e…d036
In90.38 BTCTransfer$7.1Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoinca6a50…03ea
In91.2 BTCTransfer$7.1Mbc1qmch4udk9rxe2vx78hzj23u6xy5nxq0m72lskzkBitcoin7c1629…b957
In88.06 BTCTransfer$6.9Mbc1qmch4udk9rxe2vx78hzj23u6xy5nxq0m72lskzkBitcoinefea35…3bf4
In90.09 BTCTransfer$7Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoincf3811…e724
In88.72 BTCTransfer$6.9Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin7bbda6…bda4
In547.65 BTCTransfer$42.7Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoinf4d405…c7f9
In508.53 BTCTransfer$39.7Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin008559…4e37
In60.32 BTCTransfer$4.7Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoind138ef…ca0a
In58.76 BTCTransfer$4.6Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin0d7f87…e81c
In55.26 BTCTransfer$4.3Mbc1qmch4udk9rxe2vx78hzj23u6xy5nxq0m72lskzkBitcoin784a09…dc2f
In55.65 BTCTransfer$4.3Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoine34dd5…9fde
In73.73 BTCTransfer$5.7Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin62e8b3…ffeb
In53.86 BTCTransfer$4.2Mbc1qmch4udk9rxe2vx78hzj23u6xy5nxq0m72lskzkBitcoin2ceba1…c9ad
In108.19 BTCTransfer$8.4Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin2f8dd9…ebc3
In50.54 BTCTransfer$3.9Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin256872…5a0e
In50.39 BTCTransfer$3.9Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoind23550…e49a
In50.46 BTCTransfer$3.9Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin400b72…80aa
In50.16 BTCTransfer$3.9Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin5bffe0…64c5
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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