Wallet bc1qtm…3xfz

bc1qtm7ye0wm085hhv88japwkalmwkt3amec5z9c7a3unv05tfg6y2pstr3xfzBitcoin · 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
-
No incoming transfer recorded
Sent
$31.3M
2 outgoing transfers
Movements
2
2026-11-03 to 2026-11-05
Largest movement
$16.4M
213.56 BTC out · Bitcoin · 2026-11-03

On-chain movements

2 storedNewestLargestupdated 13h ago (2026-11-05 09:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out185.44 BTCTransfer$14.9Mbc1qlp7yvtdf08y5sh7y9x450d99de4p9r28u07vaphvxh66uart2rls308yr5Bitcoinb2b08e…3cef
Out213.56 BTCTransfer$16.4Mbc1qdqr0u0ygrmlwts7c4mhp4tftuzdkcw8vmmjcascew2gpyv6050xq29ehjhBitcoin716067…97de
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 8sOperationalHyperliquid positions & whales 7sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 14sOperationalLighter positions & heatmap 17sOperationalLighter RH positions & heatmap 9sOperationalBinance markets 57sOperationalBybit markets 20sOperationalBinance liquidations 14sOperationalBybit liquidations 32sOperationaldYdX positions & heatmap 20sOperationalGMX positions & heatmap 17sOperationalLong/short & open interest history 1mOperationalOrder books & trade flow 9sOperationalOn-chain transfers 14sOperationalSecurity monitor 21sOperationalBlockmetric Sentiment 14mOperationalOfficial news 5mOperationalAlert delivery 7sOperational22:09:20 UTCData: Blockmetric Research · Binance · Bybit