Wallet bc1qpd…cp4t

bc1qpd3kgnkcrvwtrrhvvgjf08g6fdplhv8xu4cp4tBitcoin · 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
$184M
20 incoming transfers
Sent
$188M
19 outgoing transfers
Movements
39
On 2026-11-03
Largest movement
$38.5M
501.35 BTC in · Bitcoin · 2026-11-03

On-chain movements

39 storedNewestLargestupdated 2d ago (2026-11-03 11:20 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out99.85 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin0b5157…116d
Out100 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin53793e…89e8
Out100 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin5f3c15…3d5a
Out100.4 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin9f520b…0f25
Out100.21 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin02100c…23ee
Out50.14 BTCTransfer$3.9Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin3f415f…6492
Out95.53 BTCTransfer$7.4Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoina3ea08…f675
Out175.41 BTCTransfer$13.5Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoineedaa4…c035
Out220.76 BTCTransfer$17Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin4ac191…9fe7
Out345.58 BTCTransfer$26.6Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoinb90ba5…35ee
Out462.47 BTCTransfer$35.6Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin25e86a…946a
Out50.96 BTCTransfer$3.9Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin4d1ad5…531e
Out94.53 BTCTransfer$7.3Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin8998d3…1489
Out99.94 BTCTransfer$7.7Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin3271e4…e153
Out104.29 BTCTransfer$8Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoincbc1c5…1f46
Out152.79 BTCTransfer$11.8Mbc1quj8ux939nnr058s7ut7vwnu0355rlg86xzf3pwBitcoin7b927d…46a4
In152.84 BTCTransfer$11.7Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin631ef0…e597
In50 BTCTransfer$3.8Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin26971e…b433
Out60.04 BTCTransfer$4.6M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin23e55b…fd56
Out16.07 BTCTransfer$1.2M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin679d51…c079
In359.46 BTCTransfer$27.6Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin0fb1d9…8466
In501.35 BTCTransfer$38.5Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin00907e…fc3e
Out13.46 BTCTransfer$1M15DomY3arDPw5jD658Mbf3AY3wT3YCDmW2Bitcoin4ce992…22b8
In176.15 BTCTransfer$13.5Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin28a714…c575
In221.67 BTCTransfer$17Mbc1qzlsssn0nwqztlecaasg4rt0k2s5ggwnac088r5Bitcoin420d9a…9ffe
In101.3 BTCTransfer$7.7Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoinb64794…fd39
In79.61 BTCTransfer$6.1Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin21fb92…8248
In50.03 BTCTransfer$3.8Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin254e0e…1cdb
In50.04 BTCTransfer$3.8Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin3b45f0…09ec
In50.01 BTCTransfer$3.8Mbc1q8pqsxpsya5ynaehqrmthlfszy57a2xc0cfxzhqBitcoin38c140…4189
In55.85 BTCTransfer$4.3Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin358660…8c71
In50 BTCTransfer$3.8Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin764b23…1b2c
In51.56 BTCTransfer$4Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin3cf505…56fe
In50.3 BTCTransfer$3.9Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin354cfb…7007
In50.26 BTCTransfer$3.9Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoind9aaff…77f1
In50.67 BTCTransfer$3.9Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin0bdc18…097c
In57.24 BTCTransfer$4.4Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin6aa594…8f32
In114.38 BTCTransfer$8.8Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin3df962…e03d
In133.1 BTCTransfer$10.2Mbc1qwlcn4253wqm00aq69sv84gwyj6nrpu78vf3pvyBitcoin0ac349…6fe4
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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