Wallet bc1qx9…zntc

bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin · 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
$822M
43 incoming transfers
Sent
$733M
25 outgoing transfers
Movements
68
2026-11-02 to 2026-11-05
Largest movement
$89.2M
1,107 BTC out · Bitcoin · 2026-11-05

On-chain movements

Newest 50 of 68NewestLargestupdated 1h ago (2026-11-05 09:02 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In116.64 BTCTransfer$9.4M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin9cc092…4fdb
In304.1 BTCTransfer$24.5M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin76869e…c29b
In96.16 BTCTransfer$7.7M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoincbd5cb…8daa
Out1,107 BTCTransfer$89.2Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoine6075a…a600
In1,107 BTCTransfer$89.1M3CCZUJC3gscqpVESiTLe7PnodkD6J844wvBitcoin3fcc6f…8c78
Out1,052 BTCTransfer$84.9Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin325ca5…bc8d
In1,052 BTCTransfer$84.8M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin347769…4f17
Out421.5 BTCTransfer$34Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoinfb9ab6…eb5f
Out69.84 BTCTransfer$5.6Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin5b0ed6…b5ee
In109.76 BTCTransfer$8.8M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoin220081…076d
Out756.57 BTCTransfer$61M1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiKBitcoinb0725d…df88
In421.5 BTCTransfer$34M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin538c81…457e
Out601.66 BTCTransfer$48.3Mbc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin731edc…e541
In756.57 BTCTransfer$60.7M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin9596b5…66c1
In601.66 BTCTransfer$48.4M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoind628b7…d975
Out1,066 BTCTransfer$85.7Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoin63d8d2…b8de
In45.65 BTCTransfer$3.7M33QEoNE7gTz7kDGCZFngMCprbNWWTDrvRABitcoin679987…5121
In1,066 BTCTransfer$86M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin2307b9…8348
In89.84 BTCTransfer$7.2M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoinc86c5e…3cda
Out74.59 BTCTransfer$5.8Mbc1q3dqdmknp0sndrqu0nurqta5yz0m26w7f0xj7ffBitcoin8c58b6…2db5
In74.59 BTCTransfer$5.8M3KcSSAkjxWMgmVA1UdSrocofqLUK54cXRQBitcoind45084…126e
In23.27 BTCTransfer$1.8M3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6sBitcoindea29a…e1b3
Out90.09 BTCTransfer$7Mbc1q3dqdmknp0sndrqu0nurqta5yz0m26w7f0xj7ffBitcoincf3811…e724
In203.43 BTCTransfer$15.9M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin194a5d…a99b
In15.57 BTCTransfer$1.2M3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzVBitcoin6caf61…1b37
In91.25 BTCTransfer$7M3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzVBitcoinda7ed1…b9b7
Out548.46 BTCTransfer$41.8Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoine58d04…fa97
Out508.57 BTCTransfer$38.8Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoina476eb…fc98
Out143.15 BTCTransfer$11Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoinb76a91…9add
Out168.51 BTCTransfer$12.9Mbc1qlshmu20p9j4wjkxrcq0de6k6rxqmf9fhq367zqBitcoin1e41fd…f44e
In168.51 BTCTransfer$13.1M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoin5ba4a0…5efb
Out222.33 BTCTransfer$17.3M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoinc1193f…416d
In37.3 BTCTransfer$2.9M3GWLv1mBitFdqmq788QpXTEHJNVCTtpN7sBitcoin5ee5e7…bb02
In16.03 BTCTransfer$1.2M36JDC6y4dQDs5as5FqUMWa4WrcmJrJpKTrBitcoin3c4d0f…0000
In508.57 BTCTransfer$39.5Mbc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vpBitcoinf75ac8…c439
In548.46 BTCTransfer$42.6M3FZbRDD58g9KyMtX13NMdnKEzow6ASHgdCBitcoin98fa01…a843
In108.2 BTCTransfer$8.4M3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzVBitcoine23c98…54d9
In118.45 BTCTransfer$9.2M3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzVBitcoin9537c5…4d2b
In20.21 BTCTransfer$1.6M3JA5DjfbyWoqAwkvBKRMnEqj3rcqdoA5xZBitcoin29600e…06aa
In42.9 BTCTransfer$3.3M3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzVBitcoin7bc5ab…7718
In143.15 BTCTransfer$11.1M325Gczinx39U4MooehisUsZ5C4NSUqgM6TBitcoin73cc98…29a5
In222.33 BTCTransfer$17.3M3EyVZHJtXY7SZbMx7KG5k3pAN6NdkNWfe7Bitcoineb006c…433f
Out152.84 BTCTransfer$11.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin631ef0…e597
Out501.35 BTCTransfer$38.5Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin00907e…fc3e
In152.84 BTCTransfer$11.7M3Fmqt5SpcUwfgMA65EAkwrKtZrHruT6d6sBitcoin162b49…2060
Out176.15 BTCTransfer$13.5Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin28a714…c575
Out101.3 BTCTransfer$7.7Mbc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoinb64794…fd39
In176.15 BTCTransfer$13.5M3KTQYXvjteNoMECi62JYuqXobYQpcHjoVsBitcoin7c8d2c…e734
Out217.03 BTCTransfer$16.6M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin2e7d3e…aa03
In101.31 BTCTransfer$7.8M33VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYUBitcoineb0335…84a3
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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