Wallet bc1qtu…l7pa

bc1qtuzx6x4e0ejp775fjyy0vf393dlvmdj9ncl7paBitcoin · 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
$11.6M
1 incoming transfer
Sent
$18.6M
5 outgoing transfers
Movements
6
2026-11-03 to 2026-11-06
Largest movement
$11.6M
151.05 BTC in · Bitcoin · 2026-11-03

On-chain movements

6 storedNewestLargestupdated 2h ago (2026-11-06 17:35 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out92.4 BTCTransfer$7Mbc1q6jgn4mry6h23aw6jnl3ac7m2r4442vm5sjqccwBitcoine31565…42e6
Out55 BTCTransfer$4.3Mbc1q6jgn4mry6h23aw6jnl3ac7m2r4442vm5sjqccwBitcoin5b70b2…9790
Out25 BTCTransfer$1.9M3F6PeJPGuFsoDXnoNCegBK9Y6aW1nxUGtjBitcoin9c8a85…323e
Out40 BTCTransfer$3.1Mbc1qyv8cmnv5hv9axy0uqjmfqpwkd5ysq6kejxvpg3Bitcoinb9a07b…4772
Out30 BTCTransfer$2.3Mbc1qyv8cmnv5hv9axy0uqjmfqpwkd5ysq6kejxvpg3Bitcoine350cf…7ac8
In151.05 BTCTransfer$11.6Mbc1qyv8cmnv5hv9axy0uqjmfqpwkd5ysq6kejxvpg3Bitcoin29c9d3…f0ba
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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