Wallet bc1qn2…mrq2

bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin · Native SegWit (P2WSH)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
$289M
7 incoming transfers
Sent
$487M
21 outgoing transfers
Movements
28
2026-11-02 to 2026-11-05
Largest movement
$145M
1,892 BTC out · Bitcoin · 2026-11-02

On-chain movements

28 storedNewestLargestupdated 2h ago (2026-11-05 07:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out100 BTCTransfer$8M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin0dfdf7…506d
Out50.1 BTCTransfer$4M339eE2Psesw6UbEuHU1sZfnvVCtLA6DpLdBitcoin6a428d…ca47
In227 BTCTransfer$18.3Mbc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin9d658a…f5e0
Out133 BTCTransfer$10.7M335umQ4egqMjDo6wSXYwQZYPntZzMveNTJBitcoin7b3fe8…0669
Out164.58 BTCTransfer$13.3Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin587038…6351
In465.48 BTCTransfer$37.6Mbc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfmeBitcoina37ff3…d716
Out65 BTCTransfer$5.2Mbc1pcqvecznrk9mw654dl66kgpcm92ue65f6j0rzase3jx3wl295jgpqkp70g8Bitcoin1e543c…9ed3
Out38.57 BTCTransfer$3.1M1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5Bitcoin5b0cdf…bb64
Out48.79 BTCTransfer$3.9Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoin6f24c6…a9f1
In80 BTCTransfer$6.4M3JxjJ9JpBBjGST24GSU2eWXtKdjdkeYKtuBitcoind75d89…e3e8
Out58.24 BTCTransfer$4.7M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin77b493…7bd7
Out1,530 BTCTransfer$120Mbc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfmeBitcoin5e455c…1a0d
Out30.3 BTCTransfer$2.4M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin3fe8b2…3085
Out17.55 BTCTransfer$1.4Mbc1qdy59wxwm9qwpapzn4tcfhcnswqnszld29nt68jBitcoin8a8e34…ca29
In1,344 BTCTransfer$106Mbc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfmeBitcoine98c8e…88bd
Out1,344 BTCTransfer$106Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin7f2a5d…407d
Out49.81 BTCTransfer$3.8M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoinc3229c…8d5a
In908.86 BTCTransfer$69.7Mbc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfmeBitcoinb3c4dd…f0ed
Out370.84 BTCTransfer$28.7Mbc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfmeBitcoin4006d7…e247
Out1,892 BTCTransfer$145Mbc1qf8kep70t232jtajg2x4r8dhtuvtd7kuea8ve9w02qy5k4wncyl7spmnfmeBitcoin0cd6ef…0d71
Out49.65 BTCTransfer$3.8Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoin7db848…c4a4
Out49.14 BTCTransfer$3.8Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoin7453be…cb49
Out49.94 BTCTransfer$3.8Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoina1ae28…bfc7
Out49.61 BTCTransfer$3.8Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoinb91368…992e
Out49.3 BTCTransfer$3.8Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoinffe48e…b5e1
In261.97 BTCTransfer$20.2M32SyM6fBLTngNnriWiHTp8ED9GLBUAUyLrBitcoind66eaf…bbe4
In400 BTCTransfer$30.8M32SyM6fBLTngNnriWiHTp8ED9GLBUAUyLrBitcoin6371a8…8800
Out100 BTCTransfer$7.8M1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfbBitcoin69e26d…f376
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 13sOperationalHyperliquid positions & whales 6sOperationalLiquidation heatmap & levels 8sOperationalLighter markets & liquidations 29sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 22sOperationalBybit markets 54sOperationalBinance liquidations 29sOperationalBybit liquidations 29sOperationaldYdX positions & heatmap 15sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 8sOperationalOn-chain transfers 6sOperationalSecurity monitor 16sOperationalBlockmetric Sentiment 41sOperationalOfficial news 4mOperationalAlert delivery 6sOperational10:12:17 UTCData: Blockmetric Research · Binance · Bybit