Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
No known high-risk exposure in the transactions analysed.
Balance
$0.00
0 BTC
Total received
92,672.0596 BTC
$7.85B at today’s price
Total sent
92,672.0596 BTC
$7.85B at today’s price
Transactions
1,060
50 analysed
Counterparties
22
in the transactions analysed
Active
Score 0/100 from 0 factors, 1 hop of counterparties checked.
No known high-risk exposure in the transactions analysed.
Two-hop exposure (funds that passed through a counterparty on their way here) is checked on Plus and above. Start free
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Create a free accountWhere BTC and tokens came from and went to, sized by value moved at today’s prices.
Largest counterparties shown on each side.
The flow graph needs a wider screen. The counterparty table below shows the same flows; turn your phone sideways to see the graph.
The 22 biggest by value moved, across the 50 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 324H9uyT…wk5CYq | Unlabelled | 4,866.68 BTC$412.08M | — | 23 | 3 hours ago |
| bc1qqylt…ct38u4 | Unlabelled | — | 1,060.88 BTC$89.83M | 14 | 3 hours ago |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 3 hours ago | Out | −22.925937 BTC$1.94Mfee 0.00000266 | bc1quw7l…lnjtpk+1 more | 55360698…f62e9d |
| 3 hours ago | In | +22.92594 BTC$1.94M | 324H9uyT…wk5CYq | 42f19aee…3daf87 |
When this address transacts (UTC).
Addresses spent together with this one in the same transaction (common-input ownership). CoinJoins are excluded; treat this as a strong hint, not proof.
The 50 most recent of 1,060 transactions were analysed. Totals received and sent cover the whole history.
Plus analyses up to 500 transactions per address. Compare plans
Generated 25 Sept 2026, 00:09 UTC · BTC at $84,673.86 · 1 of 5 free reports used today
Prices: Data provided by CoinGecko
Labels, clusters and risk scores are heuristics built from public data: probabilities, not legal determinations. Sanctions data comes from the US Treasury OFAC SDN list; always confirm a match against the official list before acting. Wardcrest never asks for keys and cannot move funds.
3 hours ago
first activity beyond the analysed range
| bc1qc2ds…gqdr0k |
| Unlabelled |
| — |
| 584.83 BTC$49.52M |
| 1 |
| 2 months ago |
| bc1q2vm9…w5y8dm | Unlabelled | — | 466.62 BTC$39.51M | 9 | 6 days ago |
| bc1qppl5…7fqzzy | Unlabelled | — | 349.11 BTC$29.56M | 1 | last month |
| bc1qnxw2…6lpk7y | Unlabelled | — | 343.43 BTC$29.08M | 1 | 2 months ago |
| bc1q3s99…sz2lky | Unlabelled | — | 298.16 BTC$25.25M | 1 | last month |
| bc1qma2f…dswnn4 | Unlabelled | — | 286.53 BTC$24.26M | 1 | 2 days ago |
| bc1quuzl…3hpgdw | Unlabelled | — | 286.53 BTC$24.26M | 1 | yesterday |
| bc1qc5u3…qc8dsc | Unlabelled | — | 270.17 BTC$22.88M | 1 | last month |
| bc1qxuas…sj8x7t | Unlabelled | — | 249.59 BTC$21.13M | 1 | 3 days ago |
| bc1qdtm0…38pvwx | Unlabelled | — | 179.05 BTC$15.16M | 1 | last month |
| bc1qh0yz…pej9wl | Unlabelled | — | 169.74 BTC$14.37M | 1 | 3 weeks ago |
| bc1qj33e…ylsa2s | Unlabelled | — | 153.08 BTC$12.96M | 1 | 3 weeks ago |
| bc1quq29…hh89l2 | Unlabelled | 132.05 BTC$11.18M | — | 1 | 3 weeks ago |
| bc1qhw2p…l43awu | Unlabelled | — | 119.39 BTC$10.11M | 1 | last month |
| bc1qjnf0…m7e3dq | Unlabelled | — | 62.407602 BTC$5.28M | 1 | 2 months ago |
| bc1qtrds…9w0l75 | Unlabelled | — | 62.406308 BTC$5.28M | 1 | 2 months ago |
| bc1qdsr3…vxcewv | Unlabelled | — | 56.411359 BTC$4.78M | 1 | 6 days ago |
| bc1qamvr…92t6cu | Unlabelled | 37.620938 BTC$3.19M | — | 1 | 3 weeks ago |
| bc1quw7l…lnjtpk | Unlabelled | — | 22.922145 BTC$1.94M | 1 | 3 hours ago |
| 3MqUP6G1…WwxXFd | Unlabelled | 0.000123 BTC$10.41 | — | 1 | last week |
| yesterday | Out | −286.53 BTC$24.26Mfee 0.00000799 | bc1quuzl…3hpgdw+1 more | 79e7a5de…69c270 |
| yesterday | In | +286.53 BTC$24.26M | 324H9uyT…wk5CYq | 7013990d…8f5c82 |
| 2 days ago | Out | −314.81 BTC$26.66Mfee 0.00000533 | bc1qma2f…dswnn4+1 more | 853148b2…dc19c5 |
| 2 days ago | In | +314.81 BTC$26.66M | 324H9uyT…wk5CYq+2 more | 93e0c284…d34028 |
| 3 days ago | Out | −249.6 BTC$21.13Mfee 0.0000111 | bc1qxuas…sj8x7t+1 more | daca7570…d6d001 |
| 3 days ago | In | +249.6 BTC$21.13M | 324H9uyT…wk5CYq+1 more | 382e15f5…56b6a5 |
| 6 days ago | Out | −28.275141 BTC$2.39M | bc1q2vm9…w5y8dm | ad72bf9e…2a618dchange detected |
| 6 days ago | Out | −84.686433 BTC$7.17Mfee 0.00000666 | bc1qdsr3…vxcewv+1 more | 416c0d11…c307a9 |
| 6 days ago | In | +84.68644 BTC$7.17M | 324H9uyT…wk5CYq | 430355ae…97a690 |
| last week | In | +0.000123 BTC$10.41 | 3MqUP6G1…WwxXFd | 17725618…db2cc3 |
| 3 weeks ago | Out | −341.47 BTC$28.91Mfee 0.00001554 | bc1qqylt…ct38u4+1 more | 8d90fe8a…4bccda |
| 3 weeks ago | In | +341.47 BTC$28.91M | 324H9uyT…wk5CYq+1 more | 06a62205…dadabf |
| 3 weeks ago | Out | −153.08 BTC$12.96M | bc1qj33e…ylsa2s | 268b163b…af0f7dchange detected |
| 3 weeks ago | In | +153.08 BTC$12.96M | 324H9uyT…wk5CYq+2 more | 7ed4ad49…4f609a |
| 3 weeks ago | Out | −169.74 BTC$14.37M | bc1qh0yz…pej9wl | 90fbf823…b2da5cchange detected |
| 3 weeks ago | In | +169.67 BTC$14.37M | bc1quq29…hh89l2+1 more | 8143030d…578c3d |
| 4 weeks ago | Out | −28.278612 BTC$2.39M | bc1q2vm9…w5y8dm | da37c566…66b9b1change detected |
| 4 weeks ago | In | +28.278226 BTC$2.39M | 324H9uyT…wk5CYq+1 more | d81e53d4…008ea4 |
| 4 weeks ago | Out | −673.6 BTC$57.04Mfee 0.00001998 | bc1qqylt…ct38u4+1 more | 3ed8b075…56f5f4 |
| 4 weeks ago | In | +673.6 BTC$57.04M | 324H9uyT…wk5CYq+3 more | 20adc122…39e0a2 |
| last month | Out | −42.41912 BTC$3.59M | bc1q2vm9…w5y8dm | 48e3e8fb…665be1change detected |
| last month | In | +42.418059 BTC$3.59M | 324H9uyT…wk5CYq | 44123cd5…180442 |
| last month | Out | −175.95 BTC$14.9Mfee 0.00001332 | bc1qhw2p…l43awu+1 more | 362e4591…d7dc1b |
| last month | In | +175.95 BTC$14.9M | 324H9uyT…wk5CYq+2 more | cd702888…1b7294 |
| last month | Out | −343.94 BTC$29.12Mfee 0.00000799 | bc1q3s99…sz2lky+1 more | 590959cd…b910e6 |
| last month | In | +343.94 BTC$29.12M | 324H9uyT…wk5CYq+1 more | c3aab113…a8805f |
| last month | Out | −270.18 BTC$22.88Mfee 0.00000266 | bc1qc5u3…qc8dsc+1 more | 951ea306…e167a1 |
| last month | In | +270.18 BTC$22.88M | 324H9uyT…wk5CYq+6 more | 49a1d0ab…9db55f |
| last month | Out | −349.11 BTC$29.56M | bc1qppl5…7fqzzy | becd1704…2cd38dchange detected |
| last month | In | +349.11 BTC$29.56M | 324H9uyT…wk5CYq+1 more | 46a0abba…9095d8 |
| last month | Out | −179.06 BTC$15.16Mfee 0.00000799 | bc1qdtm0…38pvwx+1 more | c5267fc1…9ad663 |
| last month | In | +179.06 BTC$15.16M | 324H9uyT…wk5CYq+5 more | 9251f7c5…8ae42e |
| 2 months ago | Out | −62.409937 BTC$5.28Mfee 0.00000266 | bc1qtrds…9w0l75+1 more | 21f04c48…606692 |
| 2 months ago | In | +62.40994 BTC$5.28M | 324H9uyT…wk5CYq+1 more | 4102a068…a26eae |
| 2 months ago | Out | −584.83 BTC$49.52Mfee 0.00000266 | bc1qc2ds…gqdr0k+1 more | b3755903…729867 |
| 2 months ago | In | +584.83 BTC$49.52M | 324H9uyT…wk5CYq+2 more | 1a0fb965…617244 |
| 2 months ago | Out | −62.409937 BTC$5.28Mfee 0.00000266 | bc1qjnf0…m7e3dq+1 more | d84717a0…4bd384 |
| 2 months ago | In | +62.40994 BTC$5.28M | 324H9uyT…wk5CYq+1 more | b50a6284…fb0ced |
| 2 months ago | Out | −70.705293 BTC$5.99M | bc1q2vm9…w5y8dm | 003ff7b4…4ea466change detected |
| 2 months ago | In | +114.12 BTC$9.66M | 324H9uyT…wk5CYq+2 more | 88d56a61…11eb10 |
| 2 months ago | Out | −343.43 BTC$29.08M | bc1qnxw2…6lpk7y | a03917ce…9ba6bechange detected |
| 2 months ago | In | +343.43 BTC$29.08M | 324H9uyT…wk5CYq+15 more | 0295b7a0…489c6a |
| 2 months ago | Out | −28.282118 BTC$2.39M | bc1q2vm9…w5y8dm | ff775213…04d94dchange detected |
| 2 months ago | In | +28.28294 BTC$2.39M | 324H9uyT…wk5CYq | dbd36bd8…6df720 |
| 2 months ago | Out | −98.98743 BTC$8.38M | bc1q2vm9…w5y8dm | 6766809d…dd2b19change detected |
| 2 months ago | In | +98.98994 BTC$8.38M | 324H9uyT…wk5CYq+1 more | fe8db048…0fb00f |
| 3 months ago | Out | −56.564237 BTC$4.79M | bc1q2vm9…w5y8dm | 24b5c8e8…0f0cdechange detected |
| 3 months ago | In | +56.56494 BTC$4.79M | 324H9uyT…wk5CYq+3 more | a8fcd76e…3008de |
UTC. Darker squares mean more transactions in that hour.
BTC held over time.