Wallet bc1q58…qflv

bc1q58p76qs3r077hh8g0g8uu03jjn6c683dzz5y0vrla06reyczc48qaaqflvBitcoin · Native SegWit (P2WSH)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
$14.6M
1 incoming transfer
Sent
$29M
5 outgoing transfers
Movements
6
2026-11-02 to 2026-11-05
Largest movement
$14.6M
188.2 BTC in · Bitcoin · 2026-11-02

On-chain movements

6 storedNewestLargestupdated 3d ago (2026-11-02 15:49 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In188.2 BTCTransfer$14.6Mbc1qt5fpquh86rejq34lklg9efzm9xhquv39wqu0qg4rqpr098ljnvpsv23ydnBitcoin8d845a…7f98
Out113.99 BTCTransfer$8.8M1G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDHBitcoinceba49…cf3a
Out109.27 BTCTransfer$8.5M17cwWT84KFoSjW19GByKNhD8dCUqtPRC7UBitcoin6d6b95…7b90
Out93.08 BTCTransfer$7.5M1G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDHBitcoin8e467a…1adf
Out29.09 BTCTransfer$2.2M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoin1d65d0…45a1
Out25.9 BTCTransfer$2M1EgjX4pydixxX2NE7CCa826k7rjDp1MUjxBitcoin43cb50…c40f
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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