Wallet bc1qcy…terw

bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terwBitcoin · 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
$165M
4 incoming transfers
Sent
$162M
7 outgoing transfers
Movements
11
2026-11-03 to 2026-11-05
Largest movement
$62.1M
800 BTC out · Bitcoin · 2026-11-03

On-chain movements

11 storedNewestLargestupdated 43m ago (2026-11-05 12:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out71.67 BTCTransfer$5.8Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoina86ee5…84ae
Out86.95 BTCTransfer$7Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin17c7e8…1271
In158.63 BTCTransfer$12.7Mbc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyxBitcoinb6e862…27f4
Out300 BTCTransfer$24.1M1LPPmq24Dm5cVHezyTedwY6gN2JFXhq1Y5Bitcoinbf9e24…52e9
In362.22 BTCTransfer$29.1M1GX3XHjdWFCsJ9CLdBG42uC2usxm6TV1bQBitcoinbadb87…9ecd
Out208 BTCTransfer$16.1Mbc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyxBitcoince5fcc…b0b3
Out200 BTCTransfer$15.5Mbc1q7sj5l0phh9upugueda6v8wyjrma3yws2ycxyyxBitcoin252333…0653
Out400 BTCTransfer$31.1M3FZbRDD58g9KyMtX13NMdnKEzow6ASHgdCBitcoind63c79…f5f1
Out800 BTCTransfer$62.1M35wcaCkWMPUzDBHg6HY82WDKpX4vNq2oTBBitcoin3794e5…549d
In792.35 BTCTransfer$61.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoinc615ae…7a22
In792.37 BTCTransfer$61.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin5a20a3…557e
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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