Wallet bc1q5x…kpz6

bc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoin · 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
$61M
11 incoming transfers
Sent
$78.5M
2 outgoing transfers
Movements
13
2026-11-02 to 2026-11-06
Largest movement
$53.7M
700.84 BTC out · Bitcoin · 2026-11-05

On-chain movements

13 storedNewestLargestupdated 15h ago (2026-11-05 16:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out700.84 BTCTransfer$53.7Mbc1q88zfnu6wjqqpxyaksmc3mcgakwaqt7z68tkw0jx87gdn25fhfkuqy23psmBitcoinc46e84…a7f0
Out308.42 BTCTransfer$24.7Mbc1q88zfnu6wjqqpxyaksmc3mcgakwaqt7z68tkw0jx87gdn25fhfkuqy23psmBitcoin2be7e1…0bfe
In124.93 BTCTransfer$9.5Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin7df0f6…0bdf
In105.11 BTCTransfer$8.2M3AWGaggM87Nnhit5DwYYfXyvzW1NYutCw2Bitcoina00f25…246d
In100 BTCTransfer$7.5Mbc1qr5gap3pf40h2zrsjusrnh223gccaym77yzcnazxgwtvvmlu2rcdsyrf4v3Bitcoinf0f048…9e1d
In89.89 BTCTransfer$6.9Mbc1q88zfnu6wjqqpxyaksmc3mcgakwaqt7z68tkw0jx87gdn25fhfkuqy23psmBitcoin59babe…9b6a
In75.58 BTCTransfer$5.9Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoinc3bf15…4dc0
In70.16 BTCTransfer$5.4Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin28ec5e…be47
In60 BTCTransfer$4.6Mbc1qr5gap3pf40h2zrsjusrnh223gccaym77yzcnazxgwtvvmlu2rcdsyrf4v3Bitcoin0fd62d…e06d
In50 BTCTransfer$3.9M3EhpxYnkPAV5h9ECTxvAfZw2rtoHDnPYshBitcoin95f571…c115
In50.49 BTCTransfer$3.9Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin479131…2197
In44.14 BTCTransfer$3.4Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin32b61c…f44a
In21.88 BTCTransfer$1.7Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin85f995…74ea
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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