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
$350M
19 incoming transfers
Sent
$305M
49 outgoing transfers
Movements
68
2026-11-02 to 2026-11-05
Largest movement
$76.1M
948.5 BTC in · Bitcoin · 2026-11-05

On-chain movements

Largest 50 of 68NewestLargestupdated 12h ago (2026-11-05 10:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In948.5 BTCTransfer$76.1Mbc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909kBitcoin3bf860…b1f1
In500 BTCTransfer$38.7Mbc1qkyehy7neysvtxgyeuswwt7nhjj4vfxlg8ghaaxBitcoinb22e92…5f96
Out468 BTCTransfer$35.9M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin020264…80ce
In400 BTCTransfer$32.1Mbc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909kBitcoind16dc7…f651
Out321 BTCTransfer$25.9M3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHyBitcoin0dcf56…1862
Out320 BTCTransfer$25.7M3Bg3Ef6rZZ2UNwz8cpmAedZTw9BznKGtHyBitcoinf7b536…9454
In300 BTCTransfer$24Mbc1qx3v7cpwcwg4gtkq2xsc2hp4hwhyjynpph3909kBitcoin045e6b…7ab9
In310 BTCTransfer$23.7M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoine72319…ccb9
In258 BTCTransfer$19.7M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin146cac…f977
Out227 BTCTransfer$18.3Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin76b646…f488
In213 BTCTransfer$16.5M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin28b03c…d2b8
In198 BTCTransfer$16M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin3ccf83…f099
In200 BTCTransfer$15.4M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin78af63…f6ef
In181 BTCTransfer$14.1M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoina08014…d1e3
Out174 BTCTransfer$14M3PL2A8i3YS6QcPcEceQi4fpTgxcgDBm9UfBitcoin640cdd…f8e8
Out173 BTCTransfer$13.9M33aoXpyHKV5KPLAgg1DJ9DxN1mKzdQWZpFBitcoind2ed94…a5e2
In171 BTCTransfer$13M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin6a81f0…a742
In149 BTCTransfer$12M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoind512a9…aedb
In150 BTCTransfer$11.5M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin8cac76…da56
In132.01 BTCTransfer$10.2Mbc1qlm24zeqmrwy2pjfljqrxnl776gavvpr7djy7atBitcoin7540d0…1b7f
Out115 BTCTransfer$9.3M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin7eea81…bd55
Out94.4 BTCTransfer$7.6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin2452bd…6951
In92.9 BTCTransfer$7.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoine8f279…21bd
Out88.4 BTCTransfer$7Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin369d49…02f3
Out88.4 BTCTransfer$7M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoind9f6a2…f0b3
In90 BTCTransfer$7Mbc1qkyehy7neysvtxgyeuswwt7nhjj4vfxlg8ghaaxBitcoinc224da…ebc0
Out87.2 BTCTransfer$6.9Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin66b161…62a8
Out86.3 BTCTransfer$6.9M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin874cd2…eb8e
Out88.7 BTCTransfer$6.8M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoin7214a1…d7ef
In83.64 BTCTransfer$6.4Mbc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl53Bitcoin898024…b9b8
Out77.7 BTCTransfer$6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin682346…ada2
Out72.6 BTCTransfer$5.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin923339…25ee
In63.3 BTCTransfer$4.8M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin492076…0836
Out62 BTCTransfer$4.8Mbc1puad9tk99lk3ykkewh88xwfk6llje3pyju88xmfl50zdh5yvn7yhq7g5nywBitcoin4dcdec…90fa
Out55.1 BTCTransfer$4.3M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin8326c1…9e84
Out54.6 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoinb2db8a…eafe
Out55.1 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin19c45b…5996
Out53.3 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoina18b13…d35a
Out53.8 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoinff7caa…fef2
Out53.7 BTCTransfer$4.2M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin917c60…8bc7
Out52.4 BTCTransfer$4M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoinb28d1e…5d11
Out47.5 BTCTransfer$3.7M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin3141bc…4575
Out46 BTCTransfer$3.6M345j2JWoSaDTwDAB14quFHjovgmkY8mFRhBitcoinfb5810…facc
Out45.4 BTCTransfer$3.6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin8ac694…2834
Out46 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoinbeee4d…5041
Out46 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoine0cb6c…a511
Out45.5 BTCTransfer$3.5M345j2JWoSaDTwDAB14quFHjovgmkY8mFRhBitcoin3c27e1…ee14
Out44.8 BTCTransfer$3.5M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin0ecde8…0933
Out45.1 BTCTransfer$3.5M345j2JWoSaDTwDAB14quFHjovgmkY8mFRhBitcoin7389f6…dc39
Out42.7 BTCTransfer$3.4M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoinf9da55…ad84
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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