Wallet 1FWQiw…McGd

1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGdBitcoin · 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
$50.1M
4 incoming transfers
Sent
$54.5M
13 outgoing transfers
Movements
17
2026-11-02 to 2026-11-05
Largest movement
$40.3M
500 BTC in · Bitcoin · 2026-11-05

On-chain movements

17 storedNewestLargestupdated 3h ago (2026-11-05 11:43 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out24.01 BTCTransfer$1.9M15KSMxhsqSt2yHovJvEP8Y4kEZcbAouAUFBitcoin779b42…6a0b
Out120 BTCTransfer$9.6M14PVnSSB8iEV8me1wgKyzt1qJnNssJUS9gBitcoinf4fd11…8f89
Out49.53 BTCTransfer$4M1Jjx3GY7EqM1zbbyYTeSdMLZ3hgWSKTBAVBitcoin926937…fcfd
In49.6 BTCTransfer$4M1LLE2pdoxQYhQyJMoJSvFPpeH7cFEcrxWYBitcoin966af1…5b8c
Out17.1 BTCTransfer$1.4M3CAmefFnFKn6GLp9RPJKtXMJjaV1311r6iBitcoin79b306…4a9a
Out26 BTCTransfer$2.1M3NQgr6UCUpg85QMvFik91zU5HjSpE6TmNyBitcoin27fea6…3021
Out48 BTCTransfer$3.9M1BX9ztYZ9gzLPQR5iWQAhSFidSx4eMgzYeBitcoinf104bc…ebe8
Out144 BTCTransfer$11.6M16m6CsiGz2HzDjZ7zKYdtfLTvJ8yWfK9mZBitcoin7b1a2b…b007
In500 BTCTransfer$40.3M32qqF3w9W96S6br5x3cR75fgtFZwshjh4XBitcoind9e630…3f32
Out48.03 BTCTransfer$3.9M1BX9ztYZ9gzLPQR5iWQAhSFidSx4eMgzYeBitcoin634843…d41e
Out48.63 BTCTransfer$3.9M15CcAA3e79RZ9LzRm2CMMqXdCxKZ9X8rK3Bitcoin1fc340…8f79
In60 BTCTransfer$4.8M1JG957AaXBeA87FkQ5Yet8SvhKCXGqavzxBitcoin1fc731…8f9a
Out27.91 BTCTransfer$2.2M3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2Bitcoinf69e5c…d5a5
In13 BTCTransfer$1M1GFmcuVV1ub1GLJFXuV9SiV3eFUmAxkmsMBitcoine1fab6…332f
Out30.15 BTCTransfer$2.3Mbc1qqlaqkgfwnjq6ywtg2afk2jcjf8l9j3l503x6u7p8nnd570upe72q7eqa9yBitcoin01d5da…2eb8
Out69.88 BTCTransfer$5.4M3NQgr6UCUpg85QMvFik91zU5HjSpE6TmNyBitcoin1ccb73…a8ec
Out30.1 BTCTransfer$2.3Mbc1pl0gxvyrhxvz43xmdh6xm3kz2efzq4xeyjpqhfsl0vn39eacp58fsq9suapBitcoin69c5de…276b
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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