Wallet bc1q8q…qmkg

bc1q8q62jrclpy0yl2yfvqm32fmh069nxdclyeqmkgBitcoin · 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
$78.9M
8 incoming transfers
Sent
$54.7M
6 outgoing transfers
Movements
14
2026-11-03 to 2026-11-05
Largest movement
$15.4M
200 BTC in · Bitcoin · 2026-11-05

On-chain movements

14 storedNewestLargestupdated 2h ago (2026-11-05 16:26 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In200 BTCTransfer$15.4Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoinb37d2b…b722
Out200 BTCTransfer$15.3M156CfFDRbvrJeCQAqxdLURie29dVjFacWZBitcoin25d96d…f643
In200 BTCTransfer$15.2Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin1d95a5…f7b1
Out150 BTCTransfer$11.7M1KE38bzdFVF1RG7EMD1N1JVPGhuxuTAFawBitcoinceca58…947f
In150 BTCTransfer$11.7Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin2c07bc…08b7
Out150 BTCTransfer$11.5M1KE38bzdFVF1RG7EMD1N1JVPGhuxuTAFawBitcoinf04ba4…2ea1
In150 BTCTransfer$11.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin4e1ffb…a263
Out120 BTCTransfer$9.5M156CfFDRbvrJeCQAqxdLURie29dVjFacWZBitcoin7267dd…c0ed
In120 BTCTransfer$9.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoinb395b7…37cc
In100 BTCTransfer$7.6Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin5d907e…f22c
In60 BTCTransfer$4.7Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoinf56c30…9a4d
Out60 BTCTransfer$4.7M156CfFDRbvrJeCQAqxdLURie29dVjFacWZBitcoinefb3af…b87b
In43.69 BTCTransfer$3.4Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoine136a1…7e3b
Out25 BTCTransfer$1.9Mbc1q0st4tmmue3xqz5p0mggsn4yjjn0ca0spyl6l4hBitcoinec1c48…f602
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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