Wallet bc1qr8…rh5w

bc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin · 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
$130M
19 incoming transfers
Sent
$107M
18 outgoing transfers
Movements
37
On 2026-11-03
Largest movement
$13.4M
174.15 BTC in · Bitcoin · 2026-11-03

On-chain movements

37 storedNewestLargestupdated 1d ago (2026-11-03 20:17 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out85.4 BTCTransfer$6.6Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoindec817…a064
Out87.65 BTCTransfer$6.8Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoinefe8ba…f03c
Out69.99 BTCTransfer$5.4Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin19ffb0…4bc4
Out61.78 BTCTransfer$4.8Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin224994…5416
Out53.6 BTCTransfer$4.2Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin35ebba…d489
Out55.86 BTCTransfer$4.3Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoinc6db9b…121b
Out70.07 BTCTransfer$5.4Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoinb07f7b…985f
Out98.15 BTCTransfer$7.6Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoina496be…f621
Out96.39 BTCTransfer$7.5Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoind52541…c038
Out97.16 BTCTransfer$7.5Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin62ebff…463a
Out97.56 BTCTransfer$7.6Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoindeac73…1a7a
Out99.34 BTCTransfer$7.7Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin282ee8…06de
Out99.11 BTCTransfer$7.7Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin8d8dd7…4191
Out89.96 BTCTransfer$7Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin52610e…8944
Out93.79 BTCTransfer$7.3Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin998b5b…fada
Out94.93 BTCTransfer$7.4Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoinad6801…4727
Out15.3 BTCTransfer$1.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoinc2f7c8…010b
In86.38 BTCTransfer$6.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin1b1e16…3a1f
Out15.1 BTCTransfer$1.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoina3218a…fd22
In64.32 BTCTransfer$5Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoina1a6a0…514a
In51.73 BTCTransfer$4Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin842992…aa47
In75.3 BTCTransfer$5.8Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoindfe5d6…5458
In62.8 BTCTransfer$4.9Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin81015c…a3b7
In70.95 BTCTransfer$5.5Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin957f5a…4965
In77.28 BTCTransfer$6Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin116589…b182
In50.6 BTCTransfer$3.9Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin84b4d6…5f8b
In93.87 BTCTransfer$7.2Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoind64d04…9062
In99.72 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoine78896…626f
In89.52 BTCTransfer$6.9Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin3cb9c9…9bf6
In92.5 BTCTransfer$7.1Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin79d46c…7f4d
In93.36 BTCTransfer$7.2Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoinf56432…d7ac
In174.15 BTCTransfer$13.4Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin34f706…e14d
In99.12 BTCTransfer$7.6Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin5acef8…7bef
In98.44 BTCTransfer$7.6Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin57fb3b…09c0
In99.39 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin6bd6eb…412f
In99.43 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoinee2176…2d07
In99.46 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoinfe1181…3b6b
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 3sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 13sOperationalLighter markets & liquidations 9sOperationalLighter positions & heatmap 6sOperationalLighter RH positions & heatmap 7sOperationalBinance markets 9sOperationalBybit markets 44sOperationalBinance liquidations 13sOperationalBybit liquidations 13sOperationaldYdX positions & heatmap 6sOperationalGMX positions & heatmap 12sOperationalLong/short & open interest history 29sOperationalOrder books & trade flow 3sOperationalOn-chain transfers 9sOperationalSecurity monitor 16sOperationalBlockmetric Sentiment 10sOperationalOfficial news 12sOperationalAlert delivery 3sOperational12:49:28 UTCData: Blockmetric Research · Binance · Bybit