Wallet bc1q72…caf4

bc1q72hucjzkypvdagy7wqgt0kc22x67qztyn7caf4Bitcoin · 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
$318M
15 incoming transfers
Sent
$282M
14 outgoing transfers
Movements
29
2026-11-02 to 2026-11-05
Largest movement
$91.2M
1,132 BTC in · Bitcoin · 2026-11-04

On-chain movements

29 storedNewestLargestupdated 1d ago (2026-11-04 16:28 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In1,132 BTCTransfer$91.2M1UZid7Mf2qjJZphHbKGJLr994D1D8yekMBitcoincbe4b4…b178
In578 BTCTransfer$44.6M3EaWHFAWjgG7189kFD2P3hrMqt8qgbdrzNBitcoin525bf7…98bc
Out507.23 BTCTransfer$39.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin30e20b…9f9b
Out513.23 BTCTransfer$39M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinb7962e…4959
Out398.26 BTCTransfer$30.7M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin49d2b4…8a22
Out376.67 BTCTransfer$29.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin9d16bf…7321
Out253.48 BTCTransfer$19.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin8a5a30…74f4
In232.7 BTCTransfer$18.7M3M9vA3MvPTCryYzXfUoGaQqi9rd2FrijPXBitcoin00bf9c…fd11
Out208.83 BTCTransfer$16.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin92c78c…cc84
In191.82 BTCTransfer$15.4Mbc1qhgx59vf4hz8gpexzy8gsaw7zerzdq03xfh5xw9Bitcoined83c7…c95b
In191.82 BTCTransfer$15.4Mbc1qqldc3sr4sce5z93qnfa22g5f6aux3hvx85ksmaBitcoind285e7…e2a6
Out196.46 BTCTransfer$15.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin3b5702…1d18
Out197.4 BTCTransfer$15.2M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoine4d574…8703
Out194.78 BTCTransfer$15.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin767567…dd04
Out190.44 BTCTransfer$14.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoina53edf…ef62
In180 BTCTransfer$14.5Mbc1q2ugfzeu2vmwh4hl8vzk0y2sgzkgkt6v8zq3eupBitcoin719968…610f
Out185.98 BTCTransfer$14.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin18da70…fb69
In174.19 BTCTransfer$14M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin0c6eac…718d
In178.84 BTCTransfer$13.9Mbc1q7rth5m77hp9gfjllrz7ru9sd8nlqv73mlnmjg6Bitcoin127287…87d6
In178.84 BTCTransfer$13.9Mbc1ql04pgw7dkj8dgcja69lyjn9zpm2dulu2mr3gweBitcoina8a206…c5fe
In178.84 BTCTransfer$13.9Mbc1qfzepa0jx4rm42m3hmd8urydx6ss3asdga0l920Bitcoin555a49…4bfb
In178.84 BTCTransfer$13.9Mbc1qqvttld7uwh0uaw2qa6aa9cxv7eh5alnsl6en7wBitcoin94da8f…99b8
In178.84 BTCTransfer$13.9Mbc1qgllp5l6lfw2jkejcurky636r9ulm23uk6szk02Bitcoinfd871d…0ca3
In173.52 BTCTransfer$13.4M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin7e2f04…22ab
Out173.58 BTCTransfer$13.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin6a9379…3462
In159.68 BTCTransfer$12.4Mbc1q3vuknl706tdchdnvz9szu5ctupnuec50gf7mt7Bitcoindfd374…2479
Out142.86 BTCTransfer$11M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinedd1d2…bd2e
Out131.64 BTCTransfer$10.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoindd8488…e764
In115.37 BTCTransfer$9.3M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoinbaec9c…e2c5
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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