Wallet bc1q9q…ldks

bc1q9qanklskrkhxrnl2tf29kdt7lya3yjffquldksBitcoin · 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
$51.1M
3 incoming transfers
Sent
$29.1M
1 outgoing transfer
Movements
4
2026-11-02 to 2026-11-05
Largest movement
$29.1M
381.88 BTC out · Bitcoin · 2026-11-05

On-chain movements

4 storedNewestLargestupdated 8h ago (2026-11-05 18:39 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out381.88 BTCTransfer$29.1M1LYhaUGjRARNF2nHit3vy9uLKbvxMffzpWBitcoinc469dd…7646
In219.77 BTCTransfer$17Mbc1qrqjuwpwttmwvat3maesszw34vqteawm5y4gtzhBitcoin09ea37…1b72
In219.77 BTCTransfer$17Mbc1q894x7x0jg962z9aevywmwn2v6acfdnw28dtrjvBitcoinb22997…1427
In219.77 BTCTransfer$17Mbc1qs9sler7jujnsme5020xm6k29n50axddj4zs3zcBitcoin58a8d7…3116
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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