Wallet bc1quj…f3pw

bc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin · 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
$204M
19 incoming transfers
Sent
$239M
27 outgoing transfers
Movements
46
On 2026-11-03
Largest movement
$35.6M
462.47 BTC in · Bitcoin · 2026-11-03

On-chain movements

46 storedNewestLargestupdated 3d ago (2026-11-03 22:27 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out344.92 BTCTransfer$26.8Mbc1qmch4udk9rxe2vx78hzj23u6xy5nxq0m72lskzkBitcoin0fb474…321a
Out457.89 BTCTransfer$35.6M1PFvaFf7fBnA2MzFanqmeCiMR1TUhp6gexBitcoin97da3b…d855
Out101.59 BTCTransfer$7.9Mbc1qmch4udk9rxe2vx78hzj23u6xy5nxq0m72lskzkBitcoin339711…30cc
Out216.32 BTCTransfer$16.8Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoin82d0ae…b9d4
Out99.76 BTCTransfer$7.8Mbc1qmvh8el2z5r66xjuvwzgg8k4jzx8z35ww06zhgtBitcoincf0410…7b02
Out86.38 BTCTransfer$6.7Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin1b1e16…3a1f
Out64.32 BTCTransfer$5Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoina1a6a0…514a
Out51.73 BTCTransfer$4Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin842992…aa47
Out75.3 BTCTransfer$5.8Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoindfe5d6…5458
Out62.8 BTCTransfer$4.9Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin81015c…a3b7
Out70.95 BTCTransfer$5.5Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin957f5a…4965
Out77.28 BTCTransfer$6Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin116589…b182
Out50.6 BTCTransfer$3.9Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin84b4d6…5f8b
Out93.87 BTCTransfer$7.2Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoind64d04…9062
Out99.72 BTCTransfer$7.7Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoine78896…626f
Out89.52 BTCTransfer$6.9Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin3cb9c9…9bf6
Out92.5 BTCTransfer$7.1Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin79d46c…7f4d
Out93.36 BTCTransfer$7.2Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoinf56432…d7ac
Out174.15 BTCTransfer$13.4Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin34f706…e14d
Out99.12 BTCTransfer$7.6Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin5acef8…7bef
Out98.44 BTCTransfer$7.6Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin57fb3b…09c0
Out99.39 BTCTransfer$7.7Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoin6bd6eb…412f
Out99.43 BTCTransfer$7.7Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoinee2176…2d07
Out99.46 BTCTransfer$7.7Mbc1qr8739twslze27pcf9dcjzcppj958xn0y9grh5wBitcoinfe1181…3b6b
Out13.79 BTCTransfer$1.1M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin292ee2…e435
Out15.02 BTCTransfer$1.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoine085b0…23d5
In99.85 BTCTransfer$7.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin0b5157…116d
In100 BTCTransfer$7.7Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin2f5dca…baa4
In100 BTCTransfer$7.7Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin1af9c6…ea64
Out153 BTCTransfer$11.8M13wSUu2z51TuQSX2NgJXWPmUiYhLrB9ZhTBitcoin073367…f2b3
In100 BTCTransfer$7.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin53793e…89e8
In100 BTCTransfer$7.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin5f3c15…3d5a
In100.4 BTCTransfer$7.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin9f520b…0f25
In100.01 BTCTransfer$7.7Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin17ef10…29c8
In100.21 BTCTransfer$7.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin02100c…23ee
In50.14 BTCTransfer$3.9Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin3f415f…6492
In95.53 BTCTransfer$7.4Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoina3ea08…f675
In175.41 BTCTransfer$13.5Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoineedaa4…c035
In220.76 BTCTransfer$17Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin4ac191…9fe7
In345.58 BTCTransfer$26.6Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoinb90ba5…35ee
In462.47 BTCTransfer$35.6Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin25e86a…946a
In50.96 BTCTransfer$3.9Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin4d1ad5…531e
In94.53 BTCTransfer$7.3Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin8998d3…1489
In99.94 BTCTransfer$7.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin3271e4…e153
In104.29 BTCTransfer$8Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoincbc1c5…1f46
In152.79 BTCTransfer$11.8Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin7b927d…46a4
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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