Wallet bc1q3y…0uar

bc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin · 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
$168M
13 incoming transfers
Sent
$161M
12 outgoing transfers
Movements
25
On 2026-11-05
Largest movement
$84.9M
1,052 BTC in · Bitcoin · 2026-11-05

On-chain movements

25 storedNewestLargestupdated 3h ago (2026-11-05 06:48 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out1,052 BTCTransfer$84.8Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin811b38…9cbd
Out88.95 BTCTransfer$7.2Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin829b99…4574
Out89.48 BTCTransfer$7.2Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin34f0c3…3ceb
Out99.9 BTCTransfer$8.1Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin0a6a3b…dec6
Out99.9 BTCTransfer$8.1Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin2b61b5…b902
Out252.98 BTCTransfer$20.4Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoinc283d9…0592
Out62.62 BTCTransfer$5Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin90a2a3…38b9
Out50.95 BTCTransfer$4.1Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoina83d00…2287
Out52.85 BTCTransfer$4.3Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin3db345…9c7f
Out52.57 BTCTransfer$4.2Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin4fbb1b…1210
Out50.78 BTCTransfer$4.1Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin541a5e…1596
In50.19 BTCTransfer$4Mbc1qp202ahnqp9enlmh9v7xtdsycdhs8ey0jh390caBitcoin92dfc3…91b4
Out50.36 BTCTransfer$4M32ptHnkcUCLMk9uBQMuvfPxULJedsRzkC2Bitcoinaaec84…b5ec
In55.74 BTCTransfer$4.5Mbc1qp202ahnqp9enlmh9v7xtdsycdhs8ey0jh390caBitcoin0eb767…1249
In50.51 BTCTransfer$4.1Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoinbcfcde…d031
In50.55 BTCTransfer$4.1Mbc1qp202ahnqp9enlmh9v7xtdsycdhs8ey0jh390caBitcoind1c0d9…a2fc
In51.3 BTCTransfer$4.1Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoinab12e4…d92a
In51.01 BTCTransfer$4.1Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin9c5920…668e
In50.55 BTCTransfer$4.1Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin699942…c2fd
In99.57 BTCTransfer$8Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin9c80b5…a682
In100.03 BTCTransfer$8.1Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoinf6d68b…91d8
In100.01 BTCTransfer$8.1Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin728c62…f67e
In112.98 BTCTransfer$9.1Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin8ea1b3…f60e
In252.99 BTCTransfer$20.4Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin42bb72…5ede
In1,052 BTCTransfer$84.9Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin325ca5…bc8d
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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