Wallet bc1qwl…3pvy

bc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin · 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
$169M
22 incoming transfers
Sent
$115M
17 outgoing transfers
Movements
39
2026-11-02 to 2026-11-03
Largest movement
$53.5M
692.95 BTC in · Bitcoin · 2026-11-03

On-chain movements

39 storedNewestLargestupdated 3d ago (2026-11-03 01:38 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In692.95 BTCTransfer$53.5Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin8421ce…babe
Out359.46 BTCTransfer$27.6Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin0fb1d9…8466
In133.61 BTCTransfer$10.3Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin792814…d5d7
Out133.1 BTCTransfer$10.2Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin0ac349…6fe4
In117.39 BTCTransfer$9Mbc1q8pqsxpsya5ynaehqrmthlfszy57a2xc0cfxzhqBitcoin5c5f04…c5ea
Out114.38 BTCTransfer$8.8Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin3df962…e03d
Out100 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin1af9c6…ea64
Out100 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin2f5dca…baa4
Out100.01 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin17ef10…29c8
In99.5 BTCTransfer$7.7Mbc1q8pqsxpsya5ynaehqrmthlfszy57a2xc0cfxzhqBitcoin2326f5…65ef
In99.03 BTCTransfer$7.6Mbc1q8pqsxpsya5ynaehqrmthlfszy57a2xc0cfxzhqBitcoin4d2af0…02a8
In94.41 BTCTransfer$7.3Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoind8ba19…48e1
In94.37 BTCTransfer$7.2Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin1463a7…94cf
In92.09 BTCTransfer$7.1Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin3f34d8…15b7
In88.86 BTCTransfer$6.8Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin34c3a5…8344
Out79.61 BTCTransfer$6.1Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin21fb92…8248
In65.84 BTCTransfer$5.1Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin61bf1d…f04e
In57.98 BTCTransfer$4.5Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoincfb612…18e5
Out57.24 BTCTransfer$4.4Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin6aa594…8f32
Out55.85 BTCTransfer$4.3Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin358660…8c71
In52.38 BTCTransfer$4Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoine9567d…6bf6
In51.99 BTCTransfer$4Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoindb9496…9cd0
Out51.56 BTCTransfer$4Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin3cf505…56fe
Out50.67 BTCTransfer$3.9Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin0bdc18…097c
In50.05 BTCTransfer$3.9Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin0c4c54…8082
In50.23 BTCTransfer$3.9Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin036b19…6dcb
Out50.3 BTCTransfer$3.9Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin354cfb…7007
Out50.26 BTCTransfer$3.9Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoind9aaff…77f1
In50.07 BTCTransfer$3.9Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin85a2d7…8d5d
In50.09 BTCTransfer$3.9Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoinc9b687…b8fe
In50.06 BTCTransfer$3.9Mbc1q8pqsxpsya5ynaehqrmthlfszy57a2xc0cfxzhqBitcoin85cd3b…ec2f
In50.08 BTCTransfer$3.8Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoinb0505d…e80a
In50.06 BTCTransfer$3.8Mbc1q8pqsxpsya5ynaehqrmthlfszy57a2xc0cfxzhqBitcoinec0931…f653
In50.03 BTCTransfer$3.8Mbc1q8pqsxpsya5ynaehqrmthlfszy57a2xc0cfxzhqBitcoinab456e…414b
In50.01 BTCTransfer$3.8Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin2cceaf…48d5
Out50 BTCTransfer$3.8Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin26971e…b433
Out50.04 BTCTransfer$3.8Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin3b45f0…09ec
Out50.03 BTCTransfer$3.8Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin254e0e…1cdb
Out50 BTCTransfer$3.8Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin764b23…1b2c
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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