Wallet bc1q7c…pemf

bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfBitcoin · 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
$244M
25 incoming transfers
Sent
$78.5M
14 outgoing transfers
Movements
39
2026-11-02 to 2026-11-06
Largest movement
$31M
404 BTC in · Bitcoin · 2026-11-02

On-chain movements

39 storedNewestLargestupdated 3d ago (2026-11-02 21:32 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In404 BTCTransfer$31Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinf0d717…3849
In300 BTCTransfer$23.1Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin5cd12f…da6a
Out232 BTCTransfer$17.8M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin97fcc2…3eb1
In202 BTCTransfer$15.3Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinf8cd4f…6e89
Out188.5 BTCTransfer$14.3M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin6667f2…4c19
In171 BTCTransfer$13.2Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoineaa41e…48c8
In157 BTCTransfer$12.1Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin4eaae9…720b
In150 BTCTransfer$11.4Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin4d2ca8…7fbf
In140 BTCTransfer$10.8Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinb24357…9eb4
In140 BTCTransfer$10.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin1b212e…6b1e
In130 BTCTransfer$10Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoina3f9b3…ee71
In131 BTCTransfer$10Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinb42d71…1d6f
In121 BTCTransfer$9.3Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin8054a0…27dd
In113 BTCTransfer$8.8Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinb50a29…9b86
In100 BTCTransfer$7.7Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoinc3ff52…f5af
Out97.33 BTCTransfer$7.5M3EBtGsHaG7gVo7Hj59wW1ag3zZWDyeRHb8Bitcoina79e7c…2447
In93 BTCTransfer$7.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin0fbb47…f5e0
In93 BTCTransfer$7.3Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin25447e…ceeb
In93 BTCTransfer$7.1Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin014523…ba48
In85 BTCTransfer$6.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin61bcfe…6560
In81 BTCTransfer$6.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin56ba5a…4d7a
In80 BTCTransfer$6.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin91e9ca…ad63
In76 BTCTransfer$5.9Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin5ee3bd…8010
Out72.14 BTCTransfer$5.8M1PVdsdLCvPdhdgj88iGASccaHvVFXRXPQbBitcoin11459b…53fd
In70 BTCTransfer$5.4Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin9b61b9…f5ef
Out68.15 BTCTransfer$5.3M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoined23f2…2246
In63 BTCTransfer$5.1Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin99ea1d…ecb2
Out58.57 BTCTransfer$4.7M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoina730a6…0cac
In58 BTCTransfer$4.5Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin232666…4715
In55.53 BTCTransfer$4.3Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoind1fd6e…8831
Out53.26 BTCTransfer$4.1M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin1a5974…9605
In50 BTCTransfer$3.8Mbc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9Bitcoin0b667b…e7ea
Out48.52 BTCTransfer$3.8M1C9EvG9fv5vSSFwh2QW4dnWuSLyDm5kuMEBitcoinbea682…b7c6
Out46.33 BTCTransfer$3.6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin671247…9781
Out45.3 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin665693…8009
Out39.84 BTCTransfer$3M3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJscaBitcoin1b7f46…c175
Out27.6 BTCTransfer$2.1M3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJscaBitcoin92c21d…3181
Out25.71 BTCTransfer$2M3CTpBmp8uWTcHJBjmyVe8VPPyCHTzj2hBHBitcoin01ea55…dd2f
Out13.85 BTCTransfer$1.1M1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72pBitcoinbfa1b2…18d6
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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