Wallet bc1qa2…eqyh

bc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoin · 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
$102M
9 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
9
2026-11-04 to 2026-11-10
Largest movement
$20.7M
276 BTC in · Bitcoin · 2026-11-10

On-chain movements

9 storedNewestLargestupdated 1h ago (2026-11-10 01:25 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In276 BTCTransfer$20.7Mbc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoinf7ab18…5a3e
In200 BTCTransfer$16.1Mbc1qk7an43gc7n4whmkjp2rdp5qad9vw2a7a8deq2aBitcoin91b165…47f7
In114.07 BTCTransfer$9.2Mbc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoin29bbb8…42d5
In114.07 BTCTransfer$9.2Mbc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoin019209…2df0
In114.07 BTCTransfer$9.2Mbc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoin519df1…1f0c
In114.07 BTCTransfer$9.2Mbc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoin1845b1…6adf
In114.07 BTCTransfer$9.2Mbc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoinef45c2…6734
In130 BTCTransfer$10.5M1HQciJdrnh2TefeKAnpHr1L2CrYK5KXbssBitcoin079672…e328
In114.07 BTCTransfer$9.2Mbc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoinef1bbd…d67b
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.

LiveHyperliquid markets 6sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 8sOperationalLighter markets & liquidations 14sOperationalLighter positions & heatmap 10sOperationalLighter RH positions & heatmap 8sOperationalBinance markets 20sOperationalBybit markets 56sOperationalBinance liquidations 32sOperationalBybit liquidations 30sOperationaldYdX positions & heatmap 11sOperationalGMX positions & heatmap 11sOperationalLong/short & open interest history 44sOperationalOrder books & trade flow 4sOperationalOn-chain transfers 10sOperationalSecurity monitor 59sOperationalBlockmetric Sentiment 2mOperationalOfficial news 1mOperationalAlert delivery 4sOperational02:25:22 UTCData: Blockmetric Research · Binance · Bybit