Wallet bc1qdy…vfwe

bc1qdymn5tgsr5y9aglmxamshjwfqeadpwvgxsvfweBitcoin · 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
$31.4M
3 incoming transfers
Sent
$24.9M
1 outgoing transfer
Movements
4
2026-11-04 to 2026-11-05
Largest movement
$24.9M
308.34 BTC out · Bitcoin · 2026-11-05

On-chain movements

4 storedNewestLargestupdated 8h ago (2026-11-05 04:56 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In150.86 BTCTransfer$12.1Mbc1qt48phxu79y7ll9qmpyuua24f4d8045fr0fmhypBitcoin3c170f…beeb
Out308.34 BTCTransfer$24.9M1MNmeVcmrceMizvdcmhGuhgggoFzoeVaQ7Bitcoin251e75…21f3
In159.34 BTCTransfer$12.8Mbc1ql07gru826u87rdved0t0g67n58ppvs40s7wf8hBitcoindbcc41…cbbc
In80.01 BTCTransfer$6.4M1NA9K4M66Awyt5At9kERwGwkwfF59UzGCFBitcoine36c8d…3c4b
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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