Wallet 1GCCu7…4TiK

1GCCu7MBCVj1j54EDsdPA3zwV1GtNF4TiKBitcoin · 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
$101M
2 incoming transfers
Sent
$100M
3 outgoing transfers
Movements
5
2026-11-04 to 2026-11-05
Largest movement
$61M
756.57 BTC in · Bitcoin · 2026-11-04

On-chain movements

5 storedNewestLargestupdated 19h ago (2026-11-04 22:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In756.57 BTCTransfer$61Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoinb0725d…df88
Out500 BTCExchange inflow$40.3MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin874911…c451
In500.06 BTCTransfer$40.3Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin781f94…ee45
Out500 BTCExchange inflow$40.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin434f96…a0ef
Out250 BTCExchange inflow$19.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoincc9f39…736c
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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