Wallet bc1qu9…q5ay

bc1qu97pnw3arh9gslvt84r3h8rzv2q7ssaevaq5ayBitcoin · 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
$37M
3 incoming transfers
Sent
$26M
2 outgoing transfers
Movements
5
2026-11-02 to 2026-11-05
Largest movement
$17.5M
227 BTC out · Bitcoin · 2026-11-02

On-chain movements

5 storedNewestLargestupdated 2h ago (2026-11-05 15:13 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In189.86 BTCTransfer$14.6Mbc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3nBitcoin518011…3ccc
In92.22 BTCTransfer$7.5Mbc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3nBitcoinc7d6b0…8306
In189.86 BTCTransfer$14.9Mbc1qh9xvgsqh648q7kyq2d0uu90e7tv6ph46rjjy3nBitcoin3c0990…073a
Out109.33 BTCTransfer$8.4Mbc1qudggumcuszta95shn3ch2fn78w56ewq6wchdnjBitcoin55d93a…a991
Out227 BTCTransfer$17.5M38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88Bitcoin15ab51…70d9
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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