Wallet bc1q9e…r3zr

bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin · 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
$230M
14 incoming transfers
Sent
$219M
32 outgoing transfers
Movements
46
2026-11-02 to 2026-11-05
Largest movement
$38.7M
500 BTC in · Bitcoin · 2026-11-03

On-chain movements

46 storedNewestLargestupdated 53m ago (2026-11-05 09:18 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out173 BTCTransfer$13.9M33aoXpyHKV5KPLAgg1DJ9DxN1mKzdQWZpFBitcoind2ed94…a5e2
In400 BTCTransfer$32.1Mbc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909kBitcoind16dc7…f651
In149 BTCTransfer$12M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoind512a9…aedb
Out94.4 BTCTransfer$7.6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin2452bd…6951
In198 BTCTransfer$16M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin3ccf83…f099
Out115 BTCTransfer$9.3M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin7eea81…bd55
Out27 BTCTransfer$2.2M3Ae6j2SfSaTnJwQvHS17i8UmNFf6TE6hwMBitcoinf1c259…a7b0
Out29.8 BTCTransfer$2.4M3KSSGqgh64zKLoNFtVwYg4S7pKUmaNgRqqBitcoin983349…b3da
Out227 BTCTransfer$18.3Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin76b646…f488
Out321 BTCTransfer$25.9M3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHyBitcoin0dcf56…1862
In300 BTCTransfer$24Mbc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909kBitcoin045e6b…7ab9
In14.85 BTCTransfer$1.2Mbc1q8mrluakf7qnk7f0vma4jaqhpjdtw58n6xp9kn4Bitcoinb9b210…7282
Out320 BTCTransfer$25.7M3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHyBitcoinf7b536…9454
Out45.4 BTCTransfer$3.6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin8ac694…2834
In181 BTCTransfer$14.1M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoina08014…d1e3
Out62 BTCTransfer$4.8Mbc1puad9tk99lk3ykkewh88xwfk6llje3pyju88xmfl50zdh5yvn7yhq7g5nywBitcoin4dcdec…90fa
Out47.5 BTCTransfer$3.7M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin3141bc…4575
Out37.8 BTCTransfer$2.9M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin7a5a2e…3cfb
Out44.8 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin0ecde8…0933
Out26.8 BTCTransfer$2.1Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin78c4dc…640d
Out46 BTCTransfer$3.6M345j2JWoSaDTwDAB14quFHjovgmkY8mFRhBitcoinfb5810…facc
Out36.4 BTCTransfer$2.8M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin14f006…a9ab
Out53.7 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin917c60…8bc7
In90 BTCTransfer$7Mbc1qkyehy7neysvtxgyeuswwt7nhjj4vfxlg8ghaaxBitcoinc224da…ebc0
Out35.9 BTCTransfer$2.8M3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEUBitcoinc11f07…35c7
Out53.8 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoinff7caa…fef2
In92.9 BTCTransfer$7.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoine8f279…21bd
Out27.2 BTCTransfer$2.1Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin9b8e81…ff5c
Out55.1 BTCTransfer$4.3M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin8326c1…9e84
Out36.2 BTCTransfer$2.8M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoinef0807…23d5
Out25.98 BTCTransfer$2M3Nkdw7aZsAWxyXdzgg5Zn4sTX9YYSheqAjBitcoin3e468b…fce2
In500 BTCTransfer$38.7Mbc1qkyehy7neysvtxgyeuswwt7nhjj4vfxlg8ghaaxBitcoinb22e92…5f96
Out46 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoinbeee4d…5041
Out46 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoine0cb6c…a511
In310 BTCTransfer$23.7M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoine72319…ccb9
Out468 BTCTransfer$35.9M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin020264…80ce
Out45.1 BTCTransfer$3.5M345j2JWoSaDTwDAB14quFHjovgmkY8mFRhBitcoin7389f6…dc39
In132.01 BTCTransfer$10.2Mbc1qlm24zeqmrwy2pjfljqrxnl776gavvpr7djy7atBitcoin7540d0…1b7f
Out54.6 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoinb2db8a…eafe
In150 BTCTransfer$11.5M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin8cac76…da56
Out77.7 BTCTransfer$6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin682346…ada2
Out45.5 BTCTransfer$3.5M345j2JWoSaDTwDAB14quFHjovgmkY8mFRhBitcoin3c27e1…ee14
In200 BTCTransfer$15.4M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin78af63…f6ef
Out27 BTCTransfer$2.1Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoinef31f7…502a
Out26.8 BTCTransfer$2.1Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin406152…e80e
In213 BTCTransfer$16.5M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin28b03c…d2b8
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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