Wallet bc1qs0…52y3

bc1qs0pfzg4kxwn7upfxtmcsyt2t49r0yvquus52y3Bitcoin · 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
-
No incoming transfer recorded
Sent
$57.8M
6 outgoing transfers
Movements
6
2026-11-03 to 2026-11-04
Largest movement
$24.1M
300 BTC out · Bitcoin · 2026-11-04

On-chain movements

6 storedNewestLargestupdated 1d ago (2026-11-04 21:09 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
Out300 BTCTransfer$24.1Mbc1qvv7cpux5j5kjh5g0udmyt7zcj2rvkt0ev9qhk7Bitcoin4b1f34…a782
Out200 BTCTransfer$16.1Mbc1qvv7cpux5j5kjh5g0udmyt7zcj2rvkt0ev9qhk7Bitcoin39553f…4036
Out100 BTCTransfer$7.8Mbc1qvv7cpux5j5kjh5g0udmyt7zcj2rvkt0ev9qhk7Bitcoinde2b44…485e
Out59.1 BTCTransfer$4.6Mbc1qvv7cpux5j5kjh5g0udmyt7zcj2rvkt0ev9qhk7Bitcoin175c02…7403
Out32.39 BTCTransfer$2.5Mbc1qlm4t5305zs6qs9fnvl9dml9e8t5u7h030qqzmwBitcoin195305…506f
Out34.8 BTCTransfer$2.7Mbc1qqrxrtelqt8d69keysuuagpzcd4xqhwz3huvpj6Bitcoinea67c0…6761
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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