Wallet bc1qqs…ewy4

bc1qqs2gphpe3pcak0rpqjqndlujrcxgdrkneuewy4Bitcoin · 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
$158M
11 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
11
On 2026-11-04
Largest movement
$36.2M
449 BTC in · Bitcoin · 2026-11-04

On-chain movements

11 storedNewestLargestupdated 11h ago (2026-11-04 22:36 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In350 BTCTransfer$28.2Mbc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqeslBitcoin044756…5240
In449 BTCTransfer$36.2Mbc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqeslBitcoin7a0e23…3bf3
In111.21 BTCTransfer$8.9Mbc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4wBitcoin40a0f1…804f
In111.21 BTCTransfer$8.9Mbc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4wBitcoinfbb1a6…89d2
In111.21 BTCTransfer$8.9Mbc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4wBitcoin774357…4610
In220 BTCTransfer$17.7Mbc1q36w34svwy93lm09ydxlddzpl53egx4lx5msln0Bitcoinea5d4d…47fb
In200 BTCTransfer$16.1Mbc1qmfwrn5a2yvykrj50tchcck0e6qmm4xpyv7pl2uBitcoina855db…b418
In111.21 BTCTransfer$8.9Mbc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4wBitcoin762eba…cb2e
In111.21 BTCTransfer$8.9Mbc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4wBitcoin610d9c…15bb
In92.81 BTCTransfer$7.5Mbc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klgBitcoin5eed17…1af8
In92.81 BTCTransfer$7.5Mbc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klgBitcoin4e605f…78bf
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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