Wallet bc1qjc…ywv2

bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2Bitcoin · 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
$223M
8 incoming transfers
Sent
$239M
28 outgoing transfers
Movements
36
2026-11-02 to 2026-11-06
Largest movement
$50.1M
652 BTC in · Bitcoin · 2026-11-02

On-chain movements

36 storedNewestLargestupdated 4d ago (2026-11-02 20:47 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In652 BTCTransfer$50.1Mbc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0suBitcoin9e589e…d66e
In651 BTCTransfer$50Mbc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0suBitcoinf84733…84a1
In650 BTCTransfer$49.9Mbc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0suBitcoin0cdacd…3f0b
Out499 BTCTransfer$38.4Mbc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hgBitcoin538fc4…bfc5
In420.6 BTCTransfer$32.4M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinf9834e…1c95
Out350 BTCTransfer$26.9Mbc1qwelntg7tpxwgmh7gea0kycclx87mksnvhaadgfBitcoind1913b…1f56
Out332 BTCTransfer$25.5Mbc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hgBitcoin669839…7995
Out312 BTCTransfer$24Mbc1q0j55cut9nd2c88tnnsfultdx696c8lt6n4n0suBitcoin5657ae…6bdd
In270 BTCTransfer$20.5Mbc1q45hkdjtnyp9e3353l6vdwxpua5rmu7amev7s5uBitcoin43a6df…7c4c
Out170 BTCTransfer$13.1Mbc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hgBitcoin88c698…49d4
Out143.71 BTCTransfer$11.1M12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRHBitcoinc1cb97…7f28
Out124.41 BTCTransfer$9.7Mbc1q09j53mxtjcz9ry6ps80cs484uwx037zkm2ntwjBitcoin44fb89…edfe
Out126 BTCTransfer$9.5Mbc1q09j53mxtjcz9ry6ps80cs484uwx037zkm2ntwjBitcoind598d9…9b78
In121.98 BTCTransfer$9.5Mbc1qy8p4sd8fh0zt6swasm6vnmpru2c35l5ww7knprBitcoincd1c5f…1b11
Out120.93 BTCTransfer$9.3Mbc1q09j53mxtjcz9ry6ps80cs484uwx037zkm2ntwjBitcoin5dad5e…b23f
Out100 BTCTransfer$7.6Mbc1q4vxcxw7mpg9dcryqu0kav8awrn7qk5e6wgs3hgBitcoinf11f9a…5192
Out87.71 BTCTransfer$6.7Mbc1q09j53mxtjcz9ry6ps80cs484uwx037zkm2ntwjBitcoin393c8d…2ba2
In80.91 BTCTransfer$6.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin8eeb47…67ca
Out83.64 BTCTransfer$6.4Mbc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl53Bitcoin369f70…29e3
Out67.87 BTCTransfer$5.5M3ARxqS5U19wuFqo9PqcExjnWVv58cPhHbsBitcoin845a5a…1783
Out66.71 BTCTransfer$5.1Mbc1q3q98uzdyefrv4rlzfed4tha5wwts4zhdetclyeBitcoin18ed9e…0d5b
Out62.86 BTCTransfer$4.8M3ARxqS5U19wuFqo9PqcExjnWVv58cPhHbsBitcoin6a423b…ba4e
Out58.69 BTCTransfer$4.7Mbc1q09j53mxtjcz9ry6ps80cs484uwx037zkm2ntwjBitcoin015db4…450d
Out59.34 BTCTransfer$4.6Mbc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl53Bitcoina28549…c937
Out54.58 BTCTransfer$4.1Mbc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl53Bitcoin3763da…9a4a
In52.04 BTCTransfer$4Mbc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6Bitcoinb4773f…69fe
Out39.96 BTCTransfer$3.1M3Mjkun2o74qmyKA1cBEV6ApTxHhQxLgFMpBitcoindb6520…89a5
Out38.11 BTCTransfer$2.9Mbc1q3q98uzdyefrv4rlzfed4tha5wwts4zhdetclyeBitcoind6f073…dabf
Out35.46 BTCTransfer$2.8Mbc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl53Bitcoinc4138d…e03c
Out33.13 BTCTransfer$2.7Mbc1q3q98uzdyefrv4rlzfed4tha5wwts4zhdetclyeBitcoin4eefdb…2c02
Out27.43 BTCTransfer$2.1M3Mjkun2o74qmyKA1cBEV6ApTxHhQxLgFMpBitcoina8b7ff…6949
Out26.82 BTCTransfer$2M12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRHBitcoin420e3d…6bd3
Out26.69 BTCTransfer$2Mbc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0rBitcoin06b4ee…009b
Out19.9 BTCTransfer$1.6Mbc1qku07ehu2ra0hrf9tngd2gfkd2z6j4gkn3qvl53Bitcoinafad94…399e
Out20.54 BTCTransfer$1.6Mbc1q3q98uzdyefrv4rlzfed4tha5wwts4zhdetclyeBitcoine4c54f…67fc
Out14.32 BTCTransfer$1.1M12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRHBitcoina7667c…fbc1
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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