Wallet 1GGxrm…gsXU

1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXUBitcoin · 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
$87.3M
3 incoming transfers
Sent
$139M
5 outgoing transfers
Movements
8
2026-11-03 to 2026-11-04
Largest movement
$44.5M
553.62 BTC out · Bitcoin · 2026-11-04

On-chain movements

8 storedNewestLargestupdated 11h ago (2026-11-04 22:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out553.62 BTCExchange inflow$44.5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin393c1c…4044
In403.62 BTCTransfer$32.4Mbc1pydhcl4edktk43dk3fnr00jhyfsts0lg6yqmx08pt3azn3psjf2hqur0ymcBitcoin749102…3483
Out500.1 BTCExchange inflow$39.6MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoine1914a…e5a5
In500.49 BTCTransfer$39.2Mbc1q3dqdmknp0sndrqu0nurqta5yz0m26w7f0xj7ffBitcoind8e77f…bcf9
Out200 BTCExchange inflow$15.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin9b4807…e3b3
Out200 BTCExchange inflow$15.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin0b3f99…3613
In200.05 BTCTransfer$15.7Mbc1q3dqdmknp0sndrqu0nurqta5yz0m26w7f0xj7ffBitcoina7156e…d036
Out300 BTCExchange inflow$23MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin199426…55b1
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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