Wallet bc1qsc…udg6

bc1qsccx2rsl8cdr49dyadc5sdedjc4agy9uzwudg6Bitcoin · 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
$140M
11 incoming transfers
Sent
$139M
14 outgoing transfers
Movements
25
2026-11-04 to 2026-11-05
Largest movement
$48.3M
601.66 BTC in · Bitcoin · 2026-11-04

On-chain movements

25 storedNewestLargestupdated 2d ago (2026-11-04 20:07 UTC) · source: Blockmetric Research
On-chain movements of this wallet, newest first
Time (UTC)DirectionAssetValueCounterpartyChainTransaction
In601.66 BTCTransfer$48.3Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin731edc…e541
In421.5 BTCTransfer$34Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoinfb9ab6…eb5f
Out400.18 BTCTransfer$32.3M31wkYV1Zkf7UqdFXuJ1TtarrwLHh9oEccMBitcoineeae0e…ccdc
Out306.48 BTCTransfer$24.7M38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWrBitcoinabf9ea…68dd
Out252.99 BTCTransfer$20.4Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin42bb72…5ede
Out112.98 BTCTransfer$9.1Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin8ea1b3…f60e
Out100.03 BTCTransfer$8.1Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoinf6d68b…91d8
Out100.01 BTCTransfer$8.1Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin728c62…f67e
Out99.57 BTCTransfer$8Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin9c80b5…a682
In95.65 BTCTransfer$7.7Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoin1976fa…004f
In91.87 BTCTransfer$7.4Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoin01d244…0bb8
In91.29 BTCTransfer$7.3Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoin09810d…2bb5
In90.9 BTCTransfer$7.3Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoind93f7a…7534
In90.64 BTCTransfer$7.3Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoind989b6…a76e
In87.17 BTCTransfer$7Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoinf0b8cb…691a
In69.84 BTCTransfer$5.6Mbc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntcBitcoin5b0ed6…b5ee
In52.12 BTCTransfer$4.2Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoinc93cfa…eb67
Out51.3 BTCTransfer$4.1Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoinab12e4…d92a
Out51.01 BTCTransfer$4.1Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin9c5920…668e
Out50.55 BTCTransfer$4.1Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoin699942…c2fd
In50.92 BTCTransfer$4.1Mbc1qrmlma7vykvrekeggxttryztl7cxr0hgfs7d62gBitcoincb550a…a4a6
Out50.51 BTCTransfer$4.1Mbc1q3ys254uksqhvvlkv7d2pyzhst5lc8j9nue0uarBitcoinbcfcde…d031
Out50.35 BTCTransfer$4.1Mbc1qp202ahnqp9enlmh9v7xtdsycdhs8ey0jh390caBitcoin4b5382…9d85
Out50.33 BTCTransfer$4.1Mbc1qp202ahnqp9enlmh9v7xtdsycdhs8ey0jh390caBitcoinc1d3b3…02cb
Out50 BTCTransfer$4Mbc1q4rj065a3ycvmquhnw7cvdsdkp7snxs5qs97w7nBitcoin2b7dba…a69b
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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