Wallet bc1qma…afm2

bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2Bitcoin · 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
$340M
9 incoming transfers
Sent
$491M
13 outgoing transfers
Movements
22
2026-11-02 to 2026-11-05
Largest movement
$130M
1,698 BTC out · Bitcoin · 2026-11-05

On-chain movements

22 storedNewestLargestupdated 3h ago (2026-11-05 16:26 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out1,698 BTCTransfer$130M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin501a86…cc4a
Out987.63 BTCTransfer$76.4M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin203af7…d285
Out813.08 BTCTransfer$65.5M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin9d763f…b434
In666.58 BTCTransfer$52.2M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin3af0f3…0f29
In666.58 BTCTransfer$52.2M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin3b53c7…207a
In672.59 BTCTransfer$51.9M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin8e9d3d…4dd3
In646.31 BTCTransfer$51.9M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoinfc4ead…9a55
Out630.21 BTCTransfer$48.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoind80942…6128
Out611.64 BTCTransfer$47.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin48a807…8710
In519.63 BTCTransfer$40.9M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoinb1a3b2…3798
In509.16 BTCTransfer$39.2M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoind5fc85…da93
In343.87 BTCTransfer$26.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoind27404…bc0f
Out317.06 BTCTransfer$24.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoind8096e…233d
Out236.8 BTCTransfer$18.3M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoinfd783c…28b5
In222.04 BTCTransfer$17.1M39S4yxpqxnYpB3sCcJMerXthLHidfEmqTDBitcoin383de8…01f4
Out187.81 BTCTransfer$14.6M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin145298…f187
Out184.94 BTCTransfer$14.4M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin19aa45…a69c
Out178.98 BTCTransfer$13.9M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin973fb8…291d
Out169.39 BTCTransfer$13.2M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin7f780e…e985
Out154.35 BTCTransfer$12M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin4dbd8b…a706
Out154.49 BTCTransfer$11.9M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin0cb874…1406
In99.18 BTCTransfer$8M3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFdBitcoin4fbd0d…5889
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.

LiveHyperliquid markets 12sOperationalHyperliquid positions & whales 5sOperationalLiquidation heatmap & levels 6sOperationalLighter markets & liquidations 8sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 3sOperationalBinance markets 33sOperationalBybit markets 9sOperationalBinance liquidations 29sOperationalBybit liquidations 17sOperationaldYdX positions & heatmap 9sOperationalGMX positions & heatmap 12sOperationalLong/short & open interest history 17sOperationalOrder books & trade flow 4sOperationalOn-chain transfers 5sOperationalSecurity monitor 25sOperationalBlockmetric Sentiment 5mOperationalOfficial news 8mOperationalAlert delivery 2sOperational19:59:45 UTCData: Blockmetric Research · Binance · Bybit