Wallet 1GrwDk…kmqC

1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqCBitcoin · 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
$86.1M
5 incoming transfers
Sent
$138M
11 outgoing transfers
Movements
16
2026-11-02 to 2026-11-05
Largest movement
$40.3M
500 BTC in · Bitcoin · 2026-11-05

On-chain movements

16 storedNewestLargestupdated 7h ago (2026-11-05 07:19 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In500 BTCTransfer$40.3M13wSUu2z51TuQSX2NgJXWPmUiYhLrB9ZhTBitcoin33a7c3…8c5d
In317 BTCTransfer$25.5M1NYWyTztZW8VX8BGR1yWzMXYfzM3BDVE8NBitcoin9d0859…714f
Out300 BTCTransfer$24.1Mbc1qr7dl0rtnfvzkfqrvctpk068c8zluknkzapwhe9Bitcoine5fbf1…68e7
Out300 BTCTransfer$24.1Mbc1q0npwm7hphq4w3pn0m4nr5hmum2sdg725edylgnBitcoin8503ac…22f8
Out300 BTCTransfer$24.1Mbc1q0npwm7hphq4w3pn0m4nr5hmum2sdg725edylgnBitcoinfa0044…74c8
Out250.15 BTCTransfer$20.2M1HUW39KwwCXKffiXsk8Bqncm5R7tCAWEoGBitcoinaa4dff…e751
In176.14 BTCTransfer$14.2M17Hh59K259oHaMtSfeJh9UmkV4seDAQe7xBitcoinbc7b61…1bbe
Out116.24 BTCTransfer$9.4M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin50318a…f46c
Out100.45 BTCTransfer$8.1M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin2b262c…aea7
Out100.09 BTCTransfer$8.1M33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5VBitcoin06e493…493e
Out92.23 BTCTransfer$7.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin1e7858…884e
Out77.97 BTCTransfer$6Mbc1qtchtj7kjysjrdcrphrh56706kp0syg5al365fzBitcoin9a196c…0efa
Out70.91 BTCTransfer$5.7M168BveijMCEZPSbVQL6jAQNoAZd39996P4Bitcoin94b2a4…eb56
In48 BTCTransfer$3.9M14PVnSSB8iEV8me1wgKyzt1qJnNssJUS9gBitcoin826ac1…8850
In28.44 BTCTransfer$2.3M1KD9B9Dc3pNvVqzjrGcp9fKx2aXWDV1ZXrBitcoinfdf9aa…7e97
Out18.64 BTCTransfer$1.5Mbc1qccnzrxdjf9rqx0wmqyp0gcn8ukxhxs74k39tfnny3nxqkqvyh95scl99heBitcoinc19476…0324
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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