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

Largest 50 of 171NewestLargestupdated 1d ago (2026-11-03 14:53 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out9,346 BTCExchange → exchange$723MBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoinee2304…7fa8
In7,500 BTCExchange inflow$575M165EurvYDfNNYFQCtdT6LEPJrCeX3SMmeeBitcoin476ccc…d150
In4,619 BTCExchange → exchange$357MBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoine04a8a…8ae3
Out3,459 BTCExchange → exchange$268MBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoin76ca00…bba7
Out2,686 BTCExchange → exchange$216MBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoina3ab9d…ab1e
In2,500 BTCExchange → exchange$201MBinance source ↗1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7Bitcoincafc6d…db42
In1,081 BTCExchange inflow$82.8M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin995e3f…5a8d
Out1,015 BTCExchange → exchange$79MBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoine8e5b5…8478
In1,000 BTCExchange → exchange$77MBinance source ↗1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7Bitcoine92c2d…f3b9
In1,000 BTCExchange → exchange$77MBinance source ↗1Pzaqw98PeRfyHypfqyEgg5yycJRsENrE7Bitcoind7fb71…cb7f
In787.5 BTCExchange inflow$60.4M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin6ff163…62e0
In700.1 BTCExchange inflow$53.7M16DPP3CfoefFbKtsZ7kWfryuRc4iLdA24jBitcoina1c3db…0092
Out609.29 BTCExchange outflow$49.1M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin3ed731…e092
In553.62 BTCExchange inflow$44.5M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoin393c1c…4044
In566.8 BTCExchange inflow$43.4M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoindcdc92…02ee
Out501.64 BTCExchange outflow$40.4M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoine05262…21a9
In500 BTCExchange inflow$40.3M1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiKBitcoin874911…c451
In500 BTCExchange inflow$40.2M1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiKBitcoin434f96…a0ef
Out501.14 BTCExchange outflow$40.2Mbc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvhBitcoinbe509c…636a
Out522.33 BTCExchange outflow$40.1M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin4f50f3…dd83
In500.1 BTCExchange inflow$39.6M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoine1914a…e5a5
In468 BTCExchange inflow$35.8M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin11842d…bd5d
Out400.15 BTCExchange outflow$32.1M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin3bff43…3b27
Out396.03 BTCExchange outflow$30.4M335umQ4egqMjDo6wSXYwQZYPntZzMveNTJBitcoina5f50d…3e64
Out375.71 BTCExchange → exchange$29.1MBinance source ↗3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6Bitcoinb8fb98…9575
In350 BTCExchange inflow$27.2M1KE38bzdFVF1RG7EMD1N1JVPGhuxuTAFawBitcoinc7c307…16f9
In325.6 BTCExchange inflow$25.2M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin153c44…0b84
Out307.15 BTCExchange outflow$23.5Mbc1q4teak3t6khedsr2qk3szf97qwzlydtenynjl4sBitcoinf26980…bf07
Out304.06 BTCExchange outflow$23.4Mbc1pzvjmt05dzsgpc6nud5efnz95k823zgkymdasune3q6gpx74qd5pqu8ax2aBitcoine46d64…310a
In300 BTCExchange inflow$23M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoin199426…55b1
In300 BTCExchange inflow$23M1L9NqmCAwruampX7f8Y2dXmWmQ92cdKi8TBitcoinfb897e…3861
Out283.6 BTCExchange outflow$21.9M3ModY18Z37uPMdFV4wR7M43mUn9brrpsdGBitcoin9ddb46…f16f
In259.82 BTCExchange inflow$19.9M1615grCwrQbz3pedqBc4XEDKgtBPLMmtsxBitcoinf6c6ac…5ac1
In250 BTCExchange inflow$19.6M1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiKBitcoincc9f39…736c
In229.2 BTCExchange inflow$17.7M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin3f1559…3e0d
In214.5 BTCExchange inflow$17.3M12D5nC9pnzC8avPR248PN53NY2WFjaHLFJBitcoin3126e5…d898
In222.95 BTCExchange inflow$17.1M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin078c98…6b2c
Out217.15 BTCExchange outflow$16.9M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin6cf06e…ee98
In209.4 BTCExchange inflow$16.9M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin22bdb4…66f8
Out210.74 BTCExchange outflow$16.4M38MRcQzvpxSHez1pGBQSMoVh1jZHriuZhtBitcoinbc9216…6a69
In212.43 BTCExchange inflow$16.3M18WnyaasK4jQoMmou4v8V1HfhC8P6ngGx4Bitcoin822417…cb5d
In208 BTCExchange inflow$16.2M1KE38bzdFVF1RG7EMD1N1JVPGhuxuTAFawBitcoinf99da7…5806
In211.28 BTCExchange inflow$16.2M1Ld9pJoHNPhDGNHLLbH6MYqnTTiqnGMcGBitcoin491a8d…fe3b
In209.8 BTCExchange inflow$16.1M1ADyGtxad68GU2TnGoZWh1QneDieRpXaaSBitcoin8480c7…0eb3
In200 BTCExchange inflow$16.1M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin5b8e5c…bf27
Out197.45 BTCExchange outflow$15.9M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoin37fdbd…e8c5
In200 BTCExchange inflow$15.7M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoin9b4807…e3b3
In200 BTCExchange inflow$15.7M1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoin0b3f99…3613
Out202.61 BTCExchange outflow$15.6M378Yzmo7cmaoScVper5opfEf4taD2EadTbBitcoin4b8ecb…db49
In200 BTCExchange inflow$15.6M16Hcw7B1Rm96B9n47nbZWRRSz9hs4NeqX3Bitcoin177562…23c3
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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