Wallet bc1qne…uc5s

bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoin · 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
$156M
6 incoming transfers
Sent
$146M
4 outgoing transfers
Movements
10
2026-11-03 to 2026-11-05
Largest movement
$51.6M
658 BTC in · Bitcoin · 2026-11-04

On-chain movements

10 storedNewestLargestupdated 1d ago (2026-11-04 08:29 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In658 BTCTransfer$51.6Mbc1qqjaha9m2g8xpljk4s8xe9nh5lwafq5tsag50aaBitcoina65330…fe31
Out670 BTCTransfer$51.3Mbc1qws342rlkhszh58rtn35zrw7w076puz83gkcufyBitcoin02bacf…4c2d
In662 BTCTransfer$50.8Mbc1q3k6p82uedk4hhnrn4545y65yrn7mt4lnztgssgBitcoin1ae7a8…d136
Out640 BTCTransfer$50.2Mbc1qws342rlkhszh58rtn35zrw7w076puz83gkcufyBitcoina9ae97…99a0
Out299 BTCTransfer$24.1Mbc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47Bitcoin57d78a…2f69
Out250 BTCTransfer$20.2Mbc1q78c4tk53hx28ladm3j7cn8x7yw6gnh38ur8j47Bitcoinfe7bba…886e
In245 BTCTransfer$19.7Mbc1qws342rlkhszh58rtn35zrw7w076puz83gkcufyBitcoin351012…45e2
In200 BTCTransfer$16.1Mbc1qws342rlkhszh58rtn35zrw7w076puz83gkcufyBitcoind24687…d00e
In200 BTCTransfer$15.3Mbc1qws342rlkhszh58rtn35zrw7w076puz83gkcufyBitcoin656f7f…3a8b
In29 BTCTransfer$2.3Mbc1qfceuszfn4guvykkghty7y5yuxls5m9er32ww6eBitcoind882a7…2456
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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