Wallet bc1qhp…5fjj

bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin · Native SegWit (P2WPKH)Alert on every move
Type
Binance
In our records since
Last movement

BinanceExchange

Label from the exchange's proof-of-reserves list source ↗. On-chain activity on Bitcoin in our records.

Received
$2.5B
93 incoming transfers
Sent
$2B
78 outgoing transfers
Movements
171
2026-11-02 to 2026-11-05
Largest movement
$723M
9,346 BTC out · Bitcoin · 2026-11-03

On-chain movements

Newest 50 of 171NewestLargestupdated 34m ago (2026-11-05 09:30 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out25 BTCExchange outflow$2M1GrYUHzWL2v4Tv2BLBtiZ7fUsaG9zTAVnHBitcoindb30e1…80a8
In73.79 BTCExchange inflow$5.9M18a5PLLX5nwvuYs44gfX6amsxXn43Ji15sBitcoin3e9429…f970
In96.51 BTCExchange inflow$7.8M15CcAA3e79RZ9LzRm2CMMqXdCxKZ9X8rK3Bitcoin3f977e…580a
In209.4 BTCExchange inflow$16.9M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin22bdb4…66f8
In214.5 BTCExchange inflow$17.3M12D5nC9pnzC8avPR248PN53NY2WFjaHLFJBitcoin3126e5…d898
In500 BTCExchange inflow$40.2M1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiKBitcoin434f96…a0ef
Out20.95 BTCExchange outflow$1.7Mbc1qwkelxnjlcmvdvfvnqvg6lz6u6mer6kqwpax34hBitcoinfc43dd…4513
Out12.95 BTCExchange outflow$1M3JuKFoB3o2SpJou7TpQLzGsRV3NktpF4VaBitcoin8f4666…71ef
In89.28 BTCExchange inflow$7.2M12D5nC9pnzC8avPR248PN53NY2WFjaHLFJBitcoinec1bca…526c
In95.52 BTCExchange inflow$7.7M1EjnWRc2J7rfGyDRQHHqayygVoWEtzbdNiBitcoin562caa…3871
In99.38 BTCExchange inflow$8M1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQBitcoinb649a3…792b
Out2,686 BTCExchange → exchange$216MBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoina3ab9d…ab1e
Out22.81 BTCExchange outflow$1.8Mbc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoincf9d61…4fef
In62.06 BTCExchange inflow$5M1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQBitcoin550cca…21fe
In500 BTCExchange inflow$40.3M1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiKBitcoin874911…c451
In99.86 BTCExchange inflow$8M1KD3fTYJYwtDEdxvB72Mtcqog2kC2bkw3yBitcoin75b6c0…71d6
In553.62 BTCExchange inflow$44.5M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoin393c1c…4044
Out400.15 BTCExchange outflow$32.1M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin3bff43…3b27
In94.16 BTCExchange inflow$7.5M1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeXBitcoin132386…dc37
In107.8 BTCExchange inflow$8.6M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoind3d977…1202
In2,500 BTCExchange → exchange$201MBinance source ↗1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7Bitcoincafc6d…db42
Out23.66 BTCExchange outflow$1.9Mbc1q6nejramrkmxypkg9uczq3alfthquvswna5fs0jBitcoin950304…5a51
In46.01 BTCExchange inflow$3.7M13X4gtJzLPSAcDySYYHfAZ6Ke6ywQibafJBitcoin6650c2…7727
In97.77 BTCExchange inflow$7.9M12x5CGfcrdnfX6PNXsqxcLBJPvHhU4nVEJBitcoinc55e96…6dfa
Out609.29 BTCExchange outflow$49.1M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin3ed731…e092
Out61.3 BTCExchange outflow$4.9Mbc1qptktxal4ra07ak5rf2uqfqs6u9tl7fnr3zgkqdBitcoinccd581…871e
Out501.14 BTCExchange outflow$40.2Mbc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvhBitcoinbe509c…636a
In98.98 BTCExchange inflow$7.9M18PgxqUNFipHQ7odhpD1iVDc6DhVLSLXTqBitcoinff819a…c023
In99.06 BTCExchange inflow$8M12gMS25aAH82HgevzQGKyjSHJV3kEXc2rtBitcoin2b885a…0e25
Out118.95 BTCExchange outflow$9.6M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin56fc64…da10
In183.04 BTCExchange inflow$14.7M1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeXBitcoin03c521…1e93
In200 BTCExchange inflow$16.1M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin5b8e5c…bf27
Out39 BTCExchange outflow$3.1M1JJWhbEijNpARPdL3xXBLWP3NnVca1MY7SBitcoin7471aa…9389
Out33.43 BTCExchange outflow$2.7Mbc1qptktxal4ra07ak5rf2uqfqs6u9tl7fnr3zgkqdBitcoinf841ca…d0ad
Out118.11 BTCExchange outflow$9.5M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin81518a…bb86
Out197.45 BTCExchange outflow$15.9M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoin37fdbd…e8c5
Out173.4 BTCExchange outflow$14M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin750875…4106
Out501.64 BTCExchange outflow$40.4M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoine05262…21a9
Out112.43 BTCExchange outflow$9M335umQ4egqMjDo6wSXYwQZYPntZzMveNTJBitcoin67af45…a9fa
Out101.72 BTCExchange outflow$8.1Mbc1q4teak3t6khedsr2qk3szf97qwzlydtenynjl4sBitcoin0ed4e8…0102
Out102.05 BTCExchange outflow$8.2Mbc1q4teak3t6khedsr2qk3szf97qwzlydtenynjl4sBitcoin89abb0…ada1
In93.88 BTCExchange inflow$7.4M18a5PLLX5nwvuYs44gfX6amsxXn43Ji15sBitcoin9fba8d…b982
In500.1 BTCExchange inflow$39.6M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoine1914a…e5a5
Out25.88 BTCExchange outflow$2Mbc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoin921396…51e4
In94.62 BTCExchange inflow$7.4M14zGteekxz5QNz9a6UUVLnEHE2HXvozGSuBitcoin60d90d…ca86
In98.97 BTCExchange inflow$7.8M153La7Fb1p9JLeM26UGmwTXZuMdA9fWmavBitcoine9d868…73d5
In100.01 BTCExchange inflow$7.8M16GMTUzvSxNxi5YEs7RfwyhgurqFRTcpq5Bitcoinbc9b8a…9dbc
Out45.96 BTCExchange outflow$3.6M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin19fd27…0d09
Out22.2 BTCExchange outflow$1.7M3A8tCFwWyHQey1npTAWYTtrjLPKLXpSpLdBitcoincee8df…c7d0
Out63.89 BTCExchange outflow$5Mbc1pjz2hmrv4c63g62sjgx3vha09q5vsvsfasw25dvv0fefsu3sy53tsc84j36Bitcoin0131d5…2f8c
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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