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Intelligence

Reading the chain, following counterparties and checking sanctions lists…

BitcoinWalletLegacy (P2PKH)Low risk· 0

1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW

No known high-risk exposure in the transactions analysed.

Watch this address Export CSV mempool.space

Low risk

Balance

$0.00

0 BTC

Total received

701,629.1758 BTC

$59.26B at today’s price

Total sent

701,629.1758 BTC

$59.26B at today’s price

Transactions

4,231

50 analysed

Counterparties

524

in the transactions analysed

Active

Risk assessment

Score 0/100 from 0 factors, 1 hop of counterparties checked.

Low risk

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

Your workspace

A free account adds private tags, a case file, 10 reports a day and alerts when this address moves.

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Bitcoin fingerprints

Flow of funds

Where 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.

Unlabelled
How to read this graph

Counterparties

The 60 biggest by value moved, across the 50 transactions analysed.

Counterparty	Category	Received from	Sent to	Txs	Last seen
bc1qefcw…skk739	Unlabelled	5,124.25 BTC$432.81M	—	10	6 hours ago
35fq4s5z…oBXzNj	Unlabelled	—	3,666 BTC$309.64M	7	13 hours ago

Transactions

Newest first. Open any transaction for its inputs, outputs and labels.

When	Direction	Amount	Counterparty	Transaction
1 hour ago	Out	−284.37 BTC$24.02Mfee 0.00008392	bc1qflj9…qe04fm+56 more	c0f9c21d…b7bb3achange detected
3 hours ago	In	+284.38 BTC$24.02M	bc1q72hu…n7caf4

Activity pattern

When this address transacts (UTC).

061218

Mon

Likely the same wallet

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 4,231 transactions were analysed. Totals received and sent cover the whole history.

Plus analyses up to 500 transactions per address. Compare plans

Generated 24 Sept 2026, 00:05 UTC · BTC at $84,463.22 · 5 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.

1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW

Risk assessment

Your workspace

Bitcoin fingerprints

Flow of funds

Counterparties

Transactions

Activity pattern

Likely the same wallet

Balance history