Wallet bc1qsc…6e0d

bc1qsc4842pnjkj29se04n3mrc6sw3t4yt4cksuf0a8pwn40c7k3078qfl6e0dBitcoin · Native SegWit (P2WSH)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
$4M
2 incoming transfers
Sent
-
No outgoing transfer recorded
Movements
2
On 2026-11-04
Largest movement
$2.2M
27.57 BTC in · Bitcoin · 2026-11-04

On-chain movements

2 storedNewestLargestupdated 1d ago (2026-11-04 20:57 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In23.53 BTCTransfer$1.9Mbc1qhnzy8cd0ufxqv7tsy7graj7k2fr4h3a9gyf7yq9mxrf63sujncpsr985duBitcoinb7e3d3…de8e
In27.57 BTCTransfer$2.2Mbc1qhnzy8cd0ufxqv7tsy7graj7k2fr4h3a9gyf7yq9mxrf63sujncpsr985duBitcoin90535f…1503
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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