Wallet bc1qzy…9swh

bc1qzy2hg9aup0vnt3cnetlpc8h7eytqveqxk36rjfsd8dy8kfyg29yqg29swhBitcoin · Native SegWit (P2WSH)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
$42.7M
8 incoming transfers
Sent
$22.1M
2 outgoing transfers
Movements
10
2026-11-02 to 2026-11-05
Largest movement
$18.3M
227 BTC in · Bitcoin · 2026-11-05

On-chain movements

10 storedNewestLargestupdated 5h ago (2026-11-05 17:32 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In27.4 BTCTransfer$2.1Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin74e29a…00e5
In88.4 BTCTransfer$7Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin369d49…02f3
In87.2 BTCTransfer$6.9Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin66b161…62a8
Out227 BTCTransfer$18.3Mbc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2Bitcoin9d658a…f5e0
In227 BTCTransfer$18.3Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin76b646…f488
In26.8 BTCTransfer$2.1Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin78c4dc…640d
In27.2 BTCTransfer$2.1Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin9b8e81…ff5c
Out49.05 BTCTransfer$3.8Mbc1q757dcrl8z9ljrzqscpz52l3eywwadald2mt3egBitcoinad7e87…887f
In27 BTCTransfer$2.1Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoinef31f7…502a
In26.8 BTCTransfer$2.1Mbc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zrBitcoin406152…e80e
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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