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 2d ago (2026-11-03 09:01 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out213.56 BTCTransfer$16.4Mbc1qdqr0u0ygrmlwts7c4mhp4tftuzdkcw8vmmjcascew2gpyv6050xq29ehjhBitcoin716067…97de
Out185.44 BTCTransfer$14.9Mbc1qlp7yvtdf08y5sh7y9x450d99de4p9r28u07vaphvxh66uart2rls308yr5Bitcoinb2b08e…3cef
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 9sOperationalLiquidation heatmap & levels 15sOperationalLighter markets & liquidations 13sOperationalLighter positions & heatmap 11sOperationalLighter RH positions & heatmap 11sOperationalBinance markets 42sOperationalBybit markets 16sOperationalBinance liquidations 15sOperationalBybit liquidations 31sOperationaldYdX positions & heatmap 25sOperationalGMX positions & heatmap 9sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 11sOperationalOn-chain transfers 16sOperationalSecurity monitor 46sOperationalBlockmetric Sentiment 6mOperationalOfficial news 1mOperationalAlert delivery 9sOperational01:01:57 UTCData: Blockmetric Research · Binance · Bybit