Wallet bc1qcp…3gvh

bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvhBitcoin · 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
$119M
3 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
3
On 2026-11-04
Largest movement
$40.2M
501.14 BTC in · Bitcoin · 2026-11-04

On-chain movements

3 storedNewestLargestupdated 16h ago (2026-11-04 17:27 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In501.14 BTCExchange outflow$40.2MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinbe509c…636a
In489.1 BTCTransfer$39.3Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoin3df732…a400
In491.06 BTCTransfer$39.5Mbc1qm704uglyyl6qtfdw72hehlvm9928ctv0wxtumqBitcoinbfb53d…797c
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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