Wallet bc1qms…9g9q

bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9qBitcoin · 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
$56.2M
3 incoming transfers
Sent
$56.3M
3 outgoing transfers
Movements
6
2026-11-02 to 2026-11-04
Largest movement
$27.5M
352.89 BTC out · Bitcoin · 2026-11-02

On-chain movements

6 storedNewestLargestupdated 1d ago (2026-11-04 14:17 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out161.62 BTCTransfer$12.7Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoind56022…9c8d
In161.62 BTCTransfer$12.7Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoin4690ae…9e16
Out208.84 BTCTransfer$16.2Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoina9b48d…0b0a
In208.84 BTCTransfer$16.2Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoind64997…2638
Out352.89 BTCTransfer$27.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin792e30…a009
In352.12 BTCTransfer$27.4Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoinba4fe0…1d61
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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