Wallet bc1qum…sghh

bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghhBitcoin · 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
$131M
6 incoming transfers
Sent
$131M
3 outgoing transfers
Movements
9
On 2026-11-02
Largest movement
$77.3M
994.29 BTC out · Bitcoin · 2026-11-02

On-chain movements

9 storedNewestLargestupdated 3d ago (2026-11-02 15:49 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out994.29 BTCTransfer$77.3M3Pfmv9Cibqx3daPRGRCnR398NeXsBSS87oBitcoin847e98…625e
Out414.29 BTCTransfer$31.9M38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88Bitcoinab74f5…6a92
In311.93 BTCTransfer$24.3Mbc1qglgczfd8hfq5u5nrxr5ln3f3ftjy20skmshnzmBitcoine54510…0376
In309.76 BTCTransfer$24.1Mbc1q05a7hezhzcmksl2ulgu0252xtvylzkyy7jgrvaBitcoinc365dd…c7fe
In301.5 BTCTransfer$23.5Mbc1qa729082k6q2q5v9005yuy0l0r6qx340uhcuushBitcoin42c855…2e71
Out285.03 BTCTransfer$21.9M38ACfxHJwKnKFW2Evmnk58Aj9CBF7t3T88Bitcoinc03304…063a
In277.41 BTCTransfer$21.4Mbc1q504yx2cqqxn272dgh5etwm62awl0c5q5zpet4gBitcoin55f045…1336
In254.95 BTCTransfer$19.7Mbc1qsz0l0h4pkqqmqymr7pxdx2drx3ukev73g84ls4Bitcoin4514f9…c1d9
In232.07 BTCTransfer$18.1Mbc1qwv2s8ckvsp0yh9kuaydtsqyyxqw5ww09v5hnvcBitcoin612ffc…e9b2
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 29sOperationalHyperliquid positions & whales 4sOperationalLiquidation heatmap & levels 8sOperationalLighter markets & liquidations 28sOperationalLighter positions & heatmap 14sOperationalLighter RH positions & heatmap 39sOperationalBinance markets 26sOperationalBybit markets 24sOperationalBinance liquidations 1mOperationalBybit liquidations 1mOperationaldYdX positions & heatmap 40sOperationalGMX positions & heatmap 43sOperationalLong/short & open interest history 3mOperationalOrder books & trade flow 7sOperationalOn-chain transfers 5sOperationalSecurity monitor 6sOperationalBlockmetric Sentiment 11mOperationalOfficial news 2mOperationalAlert delivery 5sOperational19:07:40 UTCData: Blockmetric Research · Binance · Bybit