Wallet bc1qdp…g60d

bc1qdpjlmemwdvgmyj02eh97myu7pkxyqdwsmcq56dmdg468f2lag0yq7hg60dBitcoin · 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
$386M
3 incoming transfers
Sent
$54.1M
1 outgoing transfer
Movements
4
2026-11-02 to 2026-11-05
Largest movement
$155M
2,000 BTC in · Bitcoin · 2026-11-03

On-chain movements

4 storedNewestLargestupdated 10h ago (2026-11-05 11:19 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out673.9 BTCTransfer$54.1Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoineb8f1a…2c61
In2,000 BTCTransfer$155Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoindc7429…72e8
In1,603 BTCTransfer$124Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin18ba3d…5b36
In1,393 BTCTransfer$107Mbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dBitcoin9b3333…e15b
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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