Wallet bc1q88…3psm

bc1q88zfnu6wjqqpxyaksmc3mcgakwaqt7z68tkw0jx87gdn25fhfkuqy23psmBitcoin · 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
$78.5M
2 incoming transfers
Sent
$6.9M
1 outgoing transfer
Movements
3
2026-11-03 to 2026-11-05
Largest movement
$53.7M
700.84 BTC in · Bitcoin · 2026-11-05

On-chain movements

3 storedNewestLargestupdated 9h ago (2026-11-05 16:34 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In700.84 BTCTransfer$53.7Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoinc46e84…a7f0
In308.42 BTCTransfer$24.7Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoin2be7e1…0bfe
Out89.89 BTCTransfer$6.9Mbc1q5x9p784q6jkj4w3cw56h8vejz326yrf6u4tuksgg8kjnfkpg7l5qe8kpz6Bitcoin59babe…9b6a
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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