Wallet bc1q0p…qesl

bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqeslBitcoin · Native SegWit (P2WPKH)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
$109M
3 incoming transfers
Sent
$149M
8 outgoing transfers
Movements
11
2026-11-02 to 2026-11-04
Largest movement
$44.3M
550 BTC in · Bitcoin · 2026-11-04

On-chain movements

11 storedNewestLargestupdated 11h ago (2026-11-04 22:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out350 BTCTransfer$28.2Mbc1qqs2gphpe3pcak0rpqjqndlujrcxgdrkneuewy4Bitcoin044756…5240
Out449 BTCTransfer$36.2Mbc1qqs2gphpe3pcak0rpqjqndlujrcxgdrkneuewy4Bitcoin7a0e23…3bf3
Out270.06 BTCTransfer$21.8Mbc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39tBitcoin199e6e…d327
In495 BTCTransfer$39.9M187f5QV6QqxrcFJdyG6qf1xNVxn6Ka6hNbBitcoin39fd70…3b4f
Out125 BTCTransfer$10Mbc1qxg7kcxeu37xpncqc0ssgh4a0xc3thd3nknn3u77dnkatkmyxpw8swevv37Bitcoin200303…59ca
Out19.89 BTCTransfer$1.6Mbc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39tBitcoina7b4b8…6248
In305 BTCTransfer$24.5Mbc1qkfaqkx2v368yjn46g5dsakwvf22rjzlj08a5mdBitcoin522336…94f6
Out150 BTCTransfer$12.1M36QTDqVaAEKTmrX9UjGUzRhSAHypkKwMLdBitcoin2a8198…4f00
In550 BTCTransfer$44.3Mbc1qvlrtkvujer7ce7mzs6kxd9yu28ah5uuc463827Bitcoindbb3ec…b30c
Out300 BTCTransfer$23.1Mbc1q6ept653kdg8kq28td4vxm9wc060m5z5qcpvgj9Bitcoin3d846f…1907
Out200.36 BTCTransfer$15.5Mbc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39tBitcoinab20ee…f142
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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