Wallet bc1q78…8j47

bc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47Bitcoin · 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
$52.1M
3 incoming transfers
Sent
$51.2M
10 outgoing transfers
Movements
13
2026-11-02 to 2026-11-05
Largest movement
$24.1M
299 BTC in · Bitcoin · 2026-11-05

On-chain movements

13 storedNewestLargestupdated 2h ago (2026-11-05 07:19 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out214.5 BTCTransfer$17.3M12D5nC9pnzC8avPR248PN53NY2WFjaHLFJBitcoin552eb5…5d81
Out25 BTCTransfer$2M168BveijMCEZPSbVQL6jAQNoAZd39996P4Bitcoinfbbad6…15d9
Out24.99 BTCTransfer$2M12vRDnnwffqBn5JBA79SyYJQAEfRcLUHqrBitcoind1481a…2ef5
In299 BTCTransfer$24.1Mbc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoin57d78a…2f69
Out140.32 BTCTransfer$11.3M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin521ee1…f5cf
In250 BTCTransfer$20.2Mbc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoinfe7bba…886e
Out15.96 BTCTransfer$1.3Mbc1qr02dwyttgxd5r5mk4h99cq636zgwngueewa8wxBitcoin409bbc…9842
In100 BTCTransfer$7.8Mbc1qvvxld6t4083x24pv2juzqf48glkfhtltqwfz9dBitcoin8a2e75…cee9
Out153.59 BTCTransfer$11.9Mbc1qtp9s7pyk7t6f77xels9n6njsl5e32v9d83wt9tujzc6dk9y4m0ysgzuu9mBitcoin2b3744…2bb6
Out15 BTCTransfer$1.2Mbc1qg34ang0257a7823tvcq63wcz6h6ms74srwuqjs4wrew4sfm58kdqyjst3cBitcoina3b136…6951
Out16.14 BTCTransfer$1.2M3B3b6rVqU2sjvLGvsTXiVFZDy9t2qX6niBBitcoinab22d0…0f40
Out15.01 BTCTransfer$1.2M37z5p8E32vxTqvdfJYG7fwBjMGSNPHv3SiBitcoind7b6d0…4844
Out23.99 BTCTransfer$1.8M37z5p8E32vxTqvdfJYG7fwBjMGSNPHv3SiBitcoine9c7ed…415f
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 4sOperationalHyperliquid positions & whales 5sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 7sOperationalLighter positions & heatmap 8sOperationalLighter RH positions & heatmap 4sOperationalBinance markets 1mOperationalBybit markets 32sOperationalBinance liquidations 7sOperationalBybit liquidations 7sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 6sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 4sOperationalOn-chain transfers 4sOperationalSecurity monitor 59sOperationalBlockmetric Sentiment 19sOperationalOfficial news 3mOperationalAlert delivery 4sOperational10:11:55 UTCData: Blockmetric Research · Binance · Bybit