Wallet bc1quh…8l2d

bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin · 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
$254M
13 incoming transfers
Sent
$654M
30 outgoing transfers
Movements
43
2026-11-02 to 2026-11-05
Largest movement
$158M
2,013 BTC out · Bitcoin · 2026-11-04

On-chain movements

43 storedNewestLargestupdated 41m ago (2026-11-05 09:30 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out61.1 BTCTransfer$4.9Mbc1pl0gxvyrhxvz43xmdh6xm3kz2efzq4xeyjpqhfsl0vn39eacp58fsq9suapBitcoinf4c57d…e5a1
In131.82 BTCTransfer$10.6Mbc1qskkamguxlynrpv2lwnpn53au7uukpuu75skqdcBitcoin995c74…de76
In60 BTCTransfer$4.8Mbc1qhvk0cw5y948p824znexhqzm0uhpfemwd3pltd495w3tqh4y6wycsspaqscBitcoine5a07d…8b55
Out35.06 BTCTransfer$2.8Mbc1qprs279ujuhfqft80k9fdfwrzmgrxrk4ruscgvfBitcoinc20eee…ac5e
In28.56 BTCTransfer$2.3Mbc1qlx87a27s84ngdyveaqmcanxre8n4pk6lw998kfncqkndeqdmuuzs74zh0vBitcoinc3b2b2…0202
In48.04 BTCTransfer$3.9Mbc1q8ad2qzkg2g6wrydeqjuwrg0ft5ktu69fzky8m2jzu9g6a5tq6c2qpp685jBitcoin4c32fb…d727
In164.58 BTCTransfer$13.3Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin587038…6351
In66.38 BTCTransfer$5.3M1JZ6tRedy5LxUbNsNgPzwCZCsehTu6Tj9mBitcoinb15bf4…37e5
Out71.17 BTCTransfer$5.6Mbc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoin62e01c…2895
Out2,013 BTCTransfer$158Mbc1qu9mlg6h65m7pz667ur2knc3nv6e798x09qnk34hevxl3rvc98ruqgae2uyBitcoin66f0a0…171c
In117.62 BTCTransfer$9.2Mbc1qskkamguxlynrpv2lwnpn53au7uukpuu75skqdcBitcoin3debbd…7294
Out96.23 BTCTransfer$7.5Mbc1pl0gxvyrhxvz43xmdh6xm3kz2efzq4xeyjpqhfsl0vn39eacp58fsq9suapBitcoin3a1fdf…8031
Out132.85 BTCTransfer$10.4M17xMNz5GT5egiToL31kdmEZb9EjvfujotSBitcoina8a3a0…7d32
In1,344 BTCTransfer$106Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin7f2a5d…407d
Out45.13 BTCTransfer$3.5Mbc1q8ad2qzkg2g6wrydeqjuwrg0ft5ktu69fzky8m2jzu9g6a5tq6c2qpp685jBitcoinad80c0…e6dd
In291.3 BTCTransfer$22.9Mbc1q3ya558ac0f8mraln9e5ju06g330n7h7x9nfah3Bitcoin6483be…36cc
Out65.35 BTCTransfer$5.1Mbc1qj8gmxvdxh6ms9rvfgsqsjtpfuvx40s8uu6tmjnBitcoin957efd…8dd7
Out75.58 BTCTransfer$5.9Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoinc3bf15…4dc0
Out66 BTCTransfer$5.2M17xMNz5GT5egiToL31kdmEZb9EjvfujotSBitcoin37d9de…0a09
Out22.78 BTCTransfer$1.8M1MxzpFmB5J9kexd5YkroKsnUYUns7zmBsTBitcoin0fbfa3…eb7a
Out44.14 BTCTransfer$3.4Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoin32b61c…f44a
Out15.42 BTCTransfer$1.2Mbc1qkw6w2ewsmrtwrsmyh32ftnkj6qnxr7qql90ty7wd8r3655g4gpwshtezwxBitcoin5eeca6…fe4a
Out38.94 BTCTransfer$3Mbc1qhnzy8cd0ufxqv7tsy7graj7k2fr4h3a9gyf7yq9mxrf63sujncpsr985duBitcoin7ea7f0…e17f
Out27.31 BTCTransfer$2.1M1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpzBitcoin5d4da6…d753
Out35 BTCTransfer$2.7M1LuhW1Wv2oDARg69UCzraFca4KsMaT6RyxBitcoinadea36…68ee
In482.49 BTCTransfer$37.6Mbc1qj3mdwresmp9ng373q2y0ya3zunrax3sf4345eyBitcoin9d5336…2f7e
Out116.31 BTCTransfer$9.1Mbc1qu9mlg6h65m7pz667ur2knc3nv6e798x09qnk34hevxl3rvc98ruqgae2uyBitcoin51b25f…5498
Out50.49 BTCTransfer$3.9Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoin479131…2197
Out2,000 BTCTransfer$155Mbc1qdpjlmemwdvgmyj02eh97myu7pkxyqdwsmcq56dmdg468f2lag0yq7hg60dBitcoindc7429…72e8
Out70.16 BTCTransfer$5.4Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoin28ec5e…be47
In14 BTCTransfer$1.1M3Gz1o5U51GpkTdrhQd7MB2b8QvhyLuNSuoBitcoind08485…b6b2
Out1,603 BTCTransfer$124Mbc1qdpjlmemwdvgmyj02eh97myu7pkxyqdwsmcq56dmdg468f2lag0yq7hg60dBitcoin18ba3d…5b36
Out75.29 BTCTransfer$5.8Mbc1qz6ppauc9hcatugvcwm7w25dm3e38crz9ydtzjhBitcoin94d638…e4ed
In192.29 BTCTransfer$14.8M1JZ6tRedy5LxUbNsNgPzwCZCsehTu6Tj9mBitcoin62adc3…c11b
Out17.08 BTCTransfer$1.3Mbc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoinc9aa5b…bfb8
Out66 BTCTransfer$5.1M17xMNz5GT5egiToL31kdmEZb9EjvfujotSBitcoin25f284…3418
Out30.97 BTCTransfer$2.4Mbc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoind87b9c…bd1c
In290 BTCTransfer$22.3Mbc1qea0vmknzhd96fcsgfkg557f7stjulvegnxv99uk7vuusy94qsmrs7yxn30Bitcoinfb12ee…9005
Out1,393 BTCTransfer$107Mbc1qdpjlmemwdvgmyj02eh97myu7pkxyqdwsmcq56dmdg468f2lag0yq7hg60dBitcoin9b3333…e15b
Out21.88 BTCTransfer$1.7Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoin85f995…74ea
Out40.03 BTCTransfer$3.1M15F3q8k8EHTdam4DsaRppCZQhdGxjo82iiBitcoinbccacf…2ad4
Out46.79 BTCTransfer$3.6Mbc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoin7bc1c7…84bd
Out46.7 BTCTransfer$3.6Mbc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqmBitcoindc26ae…8438
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 13sOperationalHyperliquid positions & whales 6sOperationalLiquidation heatmap & levels 8sOperationalLighter markets & liquidations 29sOperationalLighter positions & heatmap 9sOperationalLighter RH positions & heatmap 6sOperationalBinance markets 22sOperationalBybit markets 54sOperationalBinance liquidations 29sOperationalBybit liquidations 29sOperationaldYdX positions & heatmap 15sOperationalGMX positions & heatmap 13sOperationalLong/short & open interest history 2mOperationalOrder books & trade flow 8sOperationalOn-chain transfers 6sOperationalSecurity monitor 16sOperationalBlockmetric Sentiment 41sOperationalOfficial news 4mOperationalAlert delivery 6sOperational10:12:17 UTCData: Blockmetric Research · Binance · Bybit