Wallet bc1q3y…0fvq

bc1q3yel09t8dfh8uqcxgf2u8w837agw8a74qk0fvqBitcoin · 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
$4.6M
1 incoming transfer
Sent
$110M
18 outgoing transfers
Movements
19
2026-11-06 to 2026-11-07
Largest movement
$7.5M
98.45 BTC out · Bitcoin · 2026-11-06

On-chain movements

19 storedNewestLargestupdated 2h ago (2026-11-06 23:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out98.45 BTCTransfer$7.5Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin73000d…3b71
Out98.32 BTCTransfer$7.5Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoind60e9c…9c98
Out97.53 BTCTransfer$7.4Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin631aab…e445
Out97.17 BTCTransfer$7.4Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoind0b743…0a3e
Out96.81 BTCTransfer$7.4Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin1bbbe7…afd7
Out95.45 BTCTransfer$7.3Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin950500…b0f9
Out94.49 BTCTransfer$7.2Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin03b54d…3c08
Out87.89 BTCTransfer$6.7Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin912da2…7e0c
Out87.26 BTCTransfer$6.6Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin70a23c…9df9
Out86.72 BTCTransfer$6.6Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin873746…69a1
Out85.28 BTCTransfer$6.5Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin650afc…5798
Out80.16 BTCTransfer$6.1Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin85212d…53cd
Out75.04 BTCTransfer$5.7Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoinabf180…a0d8
Out74.83 BTCTransfer$5.7Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoina5922b…7030
Out61.54 BTCTransfer$4.7Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin8c6d8e…f3ff
In60.96 BTCTransfer$4.6Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoinb1a9f0…e0ac
Out59.32 BTCTransfer$4.5Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoinf99201…7ff5
Out53.83 BTCTransfer$4.1Mbc1q53sdywpnetys72e6ejmhzedaa6xykd334tlk65Bitcoin633329…c81f
Out14.56 BTCTransfer$1.1Mbc1qgn29jjwvljp38mast7860c5256lqm2sw5afpj45xwl92zcj4qq3suas240Bitcoin53c0ab…c815
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.

LiveHyperliquid markets 7sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 2sOperationalLighter positions & heatmap 4sOperationalLighter RH positions & heatmap 5sOperationalBinance markets 9sOperationalBybit markets 22sOperationalBinance liquidations 2sOperationalBybit liquidations 2sOperationaldYdX positions & heatmap 11sOperationalGMX positions & heatmap 10sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 6sOperationalOn-chain transfers 2sOperationalSecurity monitor 1mOperationalBlockmetric Sentiment 12mOperationalOfficial news 3mOperationalAlert delivery 3sOperational02:36:14 UTCData: Blockmetric Research · Binance · Bybit