Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Intelligence
Reading the chain, following counterparties and checking sanctions lists…
Nothing high-risk found; minor observations below.
Balance
$1,082,023.49
12.806149 BTC
Total received
12.8061 BTC
$1.08M at today’s price
Total sent
0 BTC
Transactions
1
1 analysed
Counterparties
1
in the transactions analysed
Active
Score 5/100 from 1 factor, 1 hop of counterparties checked.
New address moving large sums
+5First seen within the last week and already moved over $100,000.
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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The 1 biggest by value moved, across the 1 transactions analysed.
| Counterparty | Category | Received from | Sent to | Txs | Last seen |
|---|---|---|---|---|---|
| 3P6x2QJL…J4JMhV | Unlabelled | 12.806149 BTC$1.08M | — | 1 | 20 hours ago |
Newest first. Open any transaction for its inputs, outputs and labels.
| When | Direction | Amount | Counterparty | Transaction |
|---|---|---|---|---|
| 20 hours ago | In | +12.806149 BTC$1.08M | 3P6x2QJL…J4JMhV | d3256ba5…b47d72 |
When this address transacts (UTC).
Generated 23 Sept 2026, 21:38 UTC · BTC at $84,492.50 · 4 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.
20 hours ago
since 23 Sept 2026
UTC. Darker squares mean more transactions in that hour.
BTC held over time.
Not enough history to chart the balance.