Wallet bc1qws…cufy

bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufyBitcoin · 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
$102M
2 incoming transfers
Sent
$51.2M
3 outgoing transfers
Movements
5
2026-11-03 to 2026-11-05
Largest movement
$51.3M
670 BTC in · Bitcoin · 2026-11-03

On-chain movements

5 storedNewestLargestupdated 2d ago (2026-11-03 08:48 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In670 BTCTransfer$51.3Mbc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoin02bacf…4c2d
In640 BTCTransfer$50.2Mbc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoina9ae97…99a0
Out245 BTCTransfer$19.7Mbc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoin351012…45e2
Out200 BTCTransfer$16.1Mbc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoind24687…d00e
Out200 BTCTransfer$15.3Mbc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5sBitcoin656f7f…3a8b
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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