Wallet 1DBGQK…uGNQ

1DBGQKiB3trR1MGGbBG98M2JEBjGbDuGNQBitcoin · Legacy (P2PKH)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
-
No incoming transfer recorded
Sent
$13M
2 outgoing transfers
Movements
2
On 2026-11-05
Largest movement
$8M
99.38 BTC out · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 7h ago (2026-11-05 02:53 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out99.38 BTCExchange inflow$8MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinb649a3…792b
Out62.06 BTCExchange inflow$5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin550cca…21fe
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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