Wallet 1PeVQn…ZKeX

1PeVQnGw7JKhzqBxDE8vKJSFLpjqsBZKeXBitcoin · 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
$12M
2 incoming transfers
Sent
$32M
3 outgoing transfers
Movements
5
2026-11-02 to 2026-11-04
Largest movement
$14.7M
183.04 BTC out · Bitcoin · 2026-11-04

On-chain movements

5 storedNewestLargestupdated 1d ago (2026-11-04 17:00 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out183.04 BTCExchange inflow$14.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin03c521…1e93
Out126.79 BTCExchange inflow$9.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinfd3984…c646
In118.7 BTCTransfer$9.6M1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72pBitcoin53c81d…df1e
Out94.16 BTCExchange inflow$7.5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoin132386…dc37
In31.74 BTCTransfer$2.4M1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72pBitcoinb6785b…a90e
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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