Wallet bc1qef…k739

bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk739Bitcoin · 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
$412M
35 incoming transfers
Sent
$343M
15 outgoing transfers
Movements
50
2026-11-02 to 2026-11-05
Largest movement
$129M
1,698 BTC in · Bitcoin · 2026-11-05

On-chain movements

50 storedNewestLargestupdated 37m ago (2026-11-05 20:57 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In62.29 BTCTransfer$4.7M35uR5adixViWWH1ZsZmK83A5zjgHjkFVw5Bitcoin846e82…f1cd
In175.93 BTCTransfer$13.4M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin7c4b46…50bf
Out257.17 BTCTransfer$19.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin01b869…76b6
In37.86 BTCTransfer$2.9Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin4aafd1…d6db
In180 BTCTransfer$13.7Mbc1q8v2gmregv7eecpejv0zrpcdkx4ph2ge2r06aa7Bitcoind71339…42b7
Out213.79 BTCTransfer$16.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinf585f5…f0ad
In28.77 BTCTransfer$2.2Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin129ff2…7126
In1,698 BTCTransfer$129M1GA1Udsdjwc1Z7gDZpDjVhZZy82hpvBcrNBitcoin8bbade…85d1
In221.72 BTCTransfer$16.9M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin485797…b7c3
Out414.62 BTCTransfer$32M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin9add5b…6c23
In77.93 BTCTransfer$6.2M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoinfc52c9…acda
In168.98 BTCTransfer$13.5M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin7840a6…c912
In168.93 BTCTransfer$13.5M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin62132d…4077
Out183.07 BTCTransfer$14.7M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin4609bf…e016
Out504.64 BTCTransfer$40.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin2ca183…9ba8
In117.33 BTCTransfer$9.4M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin7f64e2…acff
Out508.54 BTCTransfer$40.8M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin1cdeba…8b3e
In171.21 BTCTransfer$13.8M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoin42ddb4…8561
Out214.29 BTCTransfer$17.3M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin97722a…72f9
In42.17 BTCTransfer$3.4Mbc1qksjja8l90jd95zzk05jme857ejs5rx6hmn5mddBitcoine487d1…8129
In27.15 BTCTransfer$2.2Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin01b5a8…5faa
In34 BTCTransfer$2.7M17wr5DFzKgHMxBMEpRTXWp1JCtcqhxc3hXBitcoina2f4c5…1a14
In172.71 BTCTransfer$13.8M352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB2Bitcoinb9b07e…39c7
In260.44 BTCTransfer$20.9M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinc4fe03…0489
In134.92 BTCTransfer$10.8M1MDJ2h9QiWvw4YvvqVt71dEYKogfS2jJ62Bitcoine2e824…5e7d
Out260.44 BTCTransfer$20.9M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin1652da…bc84
Out179.95 BTCTransfer$14.4M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin731e54…156d
Out224.11 BTCTransfer$18M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin84b028…76c9
In151.8 BTCTransfer$12.2M39cGtijQJiZgDpcQEpSWWB5ZFUQm7uyLMRBitcoind3afba…b31b
Out301.61 BTCTransfer$24.2M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin4759bd…a144
Out347.22 BTCTransfer$28M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinf0302f…29e4
In80.93 BTCTransfer$6.5Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin7d4b3c…8431
Out221.66 BTCTransfer$17.6M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin1f2501…d677
Out306.53 BTCTransfer$24M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoin656a72…616e
In31.05 BTCTransfer$2.4Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoina89d68…ef35
In63.23 BTCTransfer$4.9M3KYzNQdg5sFdXaReaXgfGgw3hk1uhHgbmzBitcoin6255cd…575a
In81.04 BTCTransfer$6.4M3KYzNQdg5sFdXaReaXgfGgw3hk1uhHgbmzBitcoindf1b6d…7440
Out185.07 BTCTransfer$14.5M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoina75f20…ebd8
In51.98 BTCTransfer$4.1M3KYzNQdg5sFdXaReaXgfGgw3hk1uhHgbmzBitcoina2051d…1fbf
In45.32 BTCTransfer$3.5Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin895e47…6cc8
In26.14 BTCTransfer$2Mbc1qksjja8l90jd95zzk05jme857ejs5rx6hmn5mddBitcoin7ba7b9…b04a
In74.71 BTCTransfer$5.8Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin34faac…88f8
In44.84 BTCTransfer$3.4Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoincaa997…c560
In26.38 BTCTransfer$2Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoind63505…1ce6
In91.45 BTCTransfer$7Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin38c4da…5595
In35.99 BTCTransfer$2.8Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoind0bb09…f2bd
In208.4 BTCTransfer$16Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoinc102eb…9024
In423.8 BTCTransfer$32.6Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin13663b…9765
In27.96 BTCTransfer$2.2Mbc1qksjja8l90jd95zzk05jme857ejs5rx6hmn5mddBitcoine6d8ab…8c7d
In59.1 BTCTransfer$4.6Mbc1q4j5m5a8jvm8hhpfm9mk3t22eq2e6twuynlk5p5Bitcoin9f34db…10fd
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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