Wallet bc1qtc…zvky

bc1qtc2dg9j6vqhdc4sngrklfmc8trgfktuku0zvkyBitcoin · 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
$24.8M
1 incoming transfer
Sent
$24.8M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$24.8M
308.34 BTC in · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-05 03:57 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In308.34 BTCTransfer$24.8M1MNmeVcmrceMizvdcmhGuhgggoFzoeVaQ7Bitcoin974d06…c012
Out308.34 BTCTransfer$24.8M1KYjEmRpeEv29qfnVLnieFpnhJAdMDCbwMBitcoin9b4e7e…088d
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 20sOperationalHyperliquid positions & whales 3sOperationalLiquidation heatmap & levels 3sOperationalLighter markets & liquidations 18sOperationalLighter positions & heatmap 6sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 37sOperationalBybit markets 1mOperationalBinance liquidations 18sOperationalBybit liquidations 18sOperationaldYdX positions & heatmap 11sOperationalGMX positions & heatmap 14sOperationalLong/short & open interest history 24sOperationalOrder books & trade flow 3sOperationalOn-chain transfers 7sOperationalSecurity monitor 48sOperationalBlockmetric Sentiment 8mOperationalOfficial news 4mOperationalAlert delivery 4sOperational07:20:10 UTCData: Blockmetric Research · Binance · Bybit