Wallet bc1qpt…gkqd

bc1qptktxal4ra07ak5rf2uqfqs6u9tl7fnr3zgkqdBitcoin · 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
$11.5M
4 incoming transfers
Sent
$12.5M
4 outgoing transfers
Movements
8
2026-11-04 to 2026-11-06
Largest movement
$4.9M
61.3 BTC in · Bitcoin · 2026-11-04

On-chain movements

8 storedNewestLargestupdated 1d ago (2026-11-04 18:03 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In61.3 BTCExchange outflow$4.9MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinccd581…871e
Out56 BTCTransfer$4.5Mbc1qectczkahperlmz2uadrflpdgnj0dgjngf4eey5Bitcoin48d7ea…a04b
Out50 BTCTransfer$3.8Mbc1q7ctxal3j4snmyuw06t7an2w7aaednyqq4l9nzeBitcoin26dfaf…5855
In33.43 BTCExchange outflow$2.7MBinance source ↗bc1qhp7n555hk5mxlp3pz0347nzah8gazwe7wp5fjjBitcoinf841ca…d0ad
In30 BTCTransfer$2.3Mbc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2Bitcoinc02b95…6255
Out30 BTCTransfer$2.3Mbc1qectczkahperlmz2uadrflpdgnj0dgjngf4eey5Bitcoin0d9ef2…7116
Out25 BTCTransfer$1.9Mbc1qectczkahperlmz2uadrflpdgnj0dgjngf4eey5Bitcoin8673b0…7ed5
In20 BTCTransfer$1.5Mbc1qf7ycsxmjj0fvn0h8mlw7ml0ez2s4vk9dwzwjzqBitcoin1f6cb8…7650
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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