Wallet bc1qdj…60ms

bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60msBitcoin · 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
$154M
11 incoming transfers
Sent
$93.5M
7 outgoing transfers
Movements
18
2026-11-02 to 2026-11-05
Largest movement
$26.3M
343.65 BTC out · Bitcoin · 2026-11-03

On-chain movements

18 storedNewestLargestupdated 2h ago (2026-11-05 17:32 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out20.65 BTCTransfer$1.6M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin1f6328…6254
In110.91 BTCTransfer$8.9Mbc1q33twemt3266t92ap0vfy55h5eucr0ct7zynjjnBitcoina6be55…9787
In161.32 BTCTransfer$13Mbc1qc98dlfsv6fx5ef2mg8elg4q7xvjgvxtv56f8lmBitcoine7cbe5…760e
Out184.11 BTCTransfer$14.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin077561…8754
Out232.27 BTCTransfer$18.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinf9ab44…f921
In111.49 BTCTransfer$8.7Mbc1q3c357cxlz9ckhu47lngr6hekmnpq4qd0q8vey6Bitcoin154366…3e07
In194.17 BTCTransfer$15.1Mbc1q2dr3293dx8z7vp7gnzkfjrcejual9fk4lqd4mkBitcoina53df8…ebed
In194.17 BTCTransfer$15.1Mbc1qtat36al50c7ufct4v2lzlcew0vl987glzusg7tBitcoin2b494b…10c0
In194.17 BTCTransfer$15.1Mbc1qvxdyuw70qq9s6r85geynp38ajahz9vfrj6cm2xBitcoinaf954e…7dbb
Out83.46 BTCTransfer$6.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinb59082…37e5
Out172.29 BTCTransfer$13.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoina1e12f…edad
Out343.65 BTCTransfer$26.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin9fd06c…a0cc
Out174.4 BTCTransfer$13.4M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoind3a0d6…334d
In130 BTCTransfer$10Mbc1q5a8jqha9d9vkpmpf2hvqf3nrxwz03jxyqh35m5Bitcoin5bb74b…39df
In219.77 BTCTransfer$17Mbc1q34yv0r725yl7jxdx2wgcdwcs3y8tsqstpzwkk5Bitcoin1ff885…0419
In219.77 BTCTransfer$17Mbc1qgwhsr8de9flh0telfetwdm0amwja8q5gw37fhdBitcoinbc7720…a8ff
In219.77 BTCTransfer$17Mbc1qrnkyttaeteu9aztttgryz5r7juhf2lw8as2w6nBitcoin60b30c…2f65
In219.77 BTCTransfer$17Mbc1q9yapp88xzppegeyc7u8s5rxn9g9gasdhnk69d4Bitcoin1e1c18…22f3
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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