Wallet 1MVG5a…tSvo

1MVG5a32pzBR4r5dMd8mAucDo3vhFMtSvoBitcoin · 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
$34.5M
4 incoming transfers
Sent
$35.1M
7 outgoing transfers
Movements
11
2026-11-02 to 2026-11-04
Largest movement
$12.4M
160 BTC in · Bitcoin · 2026-11-03

On-chain movements

11 storedNewestLargestupdated 1d ago (2026-11-03 17:54 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In160 BTCTransfer$12.4M1AwBccAJeECtjke6h3ZemLU9hQeFWNrrzjBitcoin7d8221…5cb4
In127 BTCTransfer$9.8M17cwWT84KFoSjW19GByKNhD8dCUqtPRC7UBitcoindb6e78…98c5
Out127 BTCTransfer$9.8Mbc1qskkamguxlynrpv2lwnpn53au7uukpuu75skqdcBitcoinf7fa0d…1a06
Out116 BTCTransfer$9M1Fw9G6Z1y1hUGhFtFVChvNPinxYYUu36quBitcoineb2528…f1af
In110 BTCTransfer$8.8M17cwWT84KFoSjW19GByKNhD8dCUqtPRC7UBitcoin7b8a43…83ba
Out55 BTCTransfer$4.3Mbc1q8hcra49d346agjvnm254jt7pnhrecwzp425gvjBitcoin6d09d2…a89b
In45.12 BTCExchange outflow$3.5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin6cc922…56ad
Out39.25 BTCTransfer$3M1N1rjsq5Wzp3JzqDyX7wxTGtwFdTPqZZkUBitcoin8e553d…4c8f
Out39.1 BTCTransfer$3Mbc1q56esvcfwwnu6c05vzawwjh4f4k6cwd3rqqwpm3Bitcoind2fccd…c2e2
Out39.19 BTCTransfer$3M1Fw9G6Z1y1hUGhFtFVChvNPinxYYUu36quBitcoin3118c1…2670
Out38.95 BTCTransfer$3Mbc1q7ayf22u5hyepvv6uedjpw2qt642zqdhweww3s2Bitcoin0c3942…607d
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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