Wallet bc1qyf…x39t

bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39tBitcoin · 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
$66.5M
7 incoming transfers
Sent
$50M
9 outgoing transfers
Movements
16
2026-11-02 to 2026-11-05
Largest movement
$21.8M
270.06 BTC in · Bitcoin · 2026-11-04

On-chain movements

16 storedNewestLargestupdated 1d ago (2026-11-04 22:07 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In270.06 BTCTransfer$21.8Mbc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqeslBitcoin199e6e…d327
In200.36 BTCTransfer$15.5Mbc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqeslBitcoinab20ee…f142
In150 BTCTransfer$12M148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwtBitcoin102cd3…2382
Out145.63 BTCTransfer$11Mbc1q82arwth2rqc9utewt5jgxzsuxksnsey937ujf4Bitcoineeba66…d264
Out136.07 BTCTransfer$11Mbc1q82arwth2rqc9utewt5jgxzsuxksnsey937ujf4Bitcoin752ad1…bebb
Out120 BTCTransfer$9.3M3EqZYecdtXV4dJv1nvakUJMc8H1hpoBDrCBitcoin3ede80…a653
In100 BTCTransfer$7.7M1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWFBitcoinf1b7ef…e60c
Out61.29 BTCTransfer$4.9Mbc1pckte25d7zvjtst9pgjhdrma6ft79f9spam7f5ttl9fvfdqwr5y2stqncjyBitcoin8216e9…911b
Out54.43 BTCTransfer$4.4Mbc1q4afxjhe2yfy5sn59xjr43syl58vxzeuplzp744Bitcoinf66dee…f772
In49.16 BTCTransfer$3.9Mbc1q9q6sczh3jnuz6fk6g0mudxp4nkertexdx3ty4pBitcoin76f24c…0c11
In50.64 BTCTransfer$3.9Mbc1qtyu6mdp8zkth0l8x69lqnpn0qztxv606lrmakfBitcoinf045b6…9538
Out39.75 BTCTransfer$3.2Mbc1qy9eqawqdcjkktujznve0acgjspkzq9xj8qkykaBitcoin69af25…cfc1
Out29.91 BTCTransfer$2.3Mbc1qy9eqawqdcjkktujznve0acgjspkzq9xj8qkykaBitcoin1cfda8…c1dd
Out26.29 BTCTransfer$2Mbc1qy9eqawqdcjkktujznve0acgjspkzq9xj8qkykaBitcoin6adc98…5ea7
Out25.2 BTCTransfer$1.9Mbc1q2vjamfne9ysu3tjpa9vv5sh3g7jkwcg3faqfm3Bitcoina6e212…c3a4
In19.89 BTCTransfer$1.6Mbc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqeslBitcoina7b4b8…6248
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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