Wallet bc1qk0…lqll

bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqllBitcoin · 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
$68.6M
3 incoming transfers
Sent
$79.5M
8 outgoing transfers
Movements
11
2026-11-04 to 2026-11-10
Largest movement
$24.2M
326 BTC in · Bitcoin · 2026-11-09

On-chain movements

11 storedNewestLargestupdated 19h ago (2026-11-09 06:47 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In326 BTCTransfer$24.2Mbc1q0ng7kkt7vt3smv82fe63tuqsq0mz5kzhptjs6xBitcoinfa5955…1d67
In300 BTCTransfer$24.1Mbc1qucefhhepyvvlj3cyrxaq4gh6evgpcmnk6vppe6Bitcoin82beb2…8442
Out276 BTCTransfer$20.7Mbc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoinf7ab18…5a3e
In252 BTCTransfer$20.3Mbc1qw4dv5rvwecj8zy49avfl0qy088ren3mpg770ggBitcoin7bac75…e9c7
Out114.07 BTCTransfer$9.2Mbc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoinef1bbd…d67b
Out114.07 BTCTransfer$9.2Mbc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoin29bbb8…42d5
Out114.07 BTCTransfer$9.2Mbc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoin019209…2df0
Out114.07 BTCTransfer$9.2Mbc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoin519df1…1f0c
Out114.07 BTCTransfer$9.2Mbc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoin1845b1…6adf
Out114.07 BTCTransfer$9.2Mbc1qa2cv0p92t727kd9q6f87vqra72zf3cytdgeqyhBitcoinef45c2…6734
Out50 BTCTransfer$3.8Mbc1q73fm7mkd2ces69gchq7xp5td5yzwa085al9gkuBitcoin9b3c99…1a38
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.

LiveHyperliquid markets 1sOperationalHyperliquid positions & whales 0sOperationalLiquidation heatmap & levels 8sOperationalLighter markets & liquidations 6sOperationalLighter positions & heatmap 7sOperationalLighter RH positions & heatmap 3sOperationalBinance markets 23sOperationalBybit markets 32sOperationalBinance liquidations 29sOperationalBybit liquidations 27sOperationaldYdX positions & heatmap 2sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 23sOperationalOrder books & trade flow 0sOperationalOn-chain transfers 5sOperationalSecurity monitor 47sOperationalBlockmetric Sentiment 14mOperationalOfficial news 4mOperationalAlert delivery 0sOperational02:37:48 UTCData: Blockmetric Research · Binance · Bybit