Wallet 1QDFb5…xqew

1QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqewBitcoin · 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
$17.6M
1 incoming transfer
Sent
$17.5M
1 outgoing transfer
Movements
2
On 2026-11-05
Largest movement
$17.6M
230.12 BTC in · Bitcoin · 2026-11-05

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-05 15:27 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In230.12 BTCTransfer$17.6M1M5L5VvyCSMgKJByGq9x4J4vELk6MZnuokBitcoindf1999…5b1a
Out230.12 BTCExchange inflow$17.5MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoind6dbac…a94a
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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