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
$67.2M
4 incoming transfers
Sent
$67.3M
4 outgoing transfers
Movements
8
2026-11-02 to 2026-11-06
Largest movement
$27.5M
352.89 BTC out · Bitcoin · 2026-11-02

On-chain movements

8 storedNewestLargestupdated 4d ago (2026-11-02 15:41 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out352.89 BTCTransfer$27.5Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin792e30…a009
In352.12 BTCTransfer$27.4Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoinba4fe0…1d61
Out208.84 BTCTransfer$16.2Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoina9b48d…0b0a
In208.84 BTCTransfer$16.2Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoind64997…2638
In161.62 BTCTransfer$12.7Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoin4690ae…9e16
Out161.62 BTCTransfer$12.7Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoind56022…9c8d
Out145.54 BTCTransfer$11.1Mbc1q4gu839kql8fzd33rh7th8vpc7yg0yqk53gwvgnBitcoin74e694…3833
In145.54 BTCTransfer$11Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoinc12eb4…4b98
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.

LiveHyperliquid markets 6sOperationalHyperliquid positions & whales 9sOperationalLiquidation heatmap & levels 10sOperationalLighter markets & liquidations 11sOperationalLighter positions & heatmap 8sOperationalLighter RH positions & heatmap 10sOperationalBinance markets 30sOperationalBybit markets 22sOperationalBinance liquidations 11sOperationalBybit liquidations 11sOperationaldYdX positions & heatmap 10sOperationalGMX positions & heatmap 11sOperationalLong/short & open interest history 41sOperationalOrder books & trade flow 6sOperationalOn-chain transfers 7sOperationalSecurity monitor 9sOperationalBlockmetric Sentiment 9mOperationalOfficial news 1mOperationalAlert delivery 7sOperational19:44:40 UTCData: Blockmetric Research · Binance · Bybit