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bc1qgd…vw97

BITCOINUNKNOWNUnproven
bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97(view on block explorer)
seed-verifiedbtc-whale

Unclassified wallet under observation.

Last active —

Checking…
50/ 100

Not enough observed history to assess

Insufficient data· 0%

smart-money@1 · scored 23 hours ago

The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.

Bitcoin wallet activity

SegWit script (P2WSH)

Confirmed balance

130010.07903066 BTC

$10.04B

Unspent outputs

51

Bitcoin has no account balance — this is the number of coins the address still holds.

Total received

5307759.8388 BTC

Total sent

5177749.7597 BTC

339 confirmed transactions · last movement 2026-08-28

Recent transactions

Each row is one transaction’s NET effect on this address; change returning to the same wallet is not counted as income.

DateFlowNet BTCValue thenIn/OutFee
2026-08-28Received3C8mzz…wXo10.0000033$0.2621/210.00001125 ↗
2026-08-09Received1FREEi…77ah0.000003$0.197/65010.00270608 ↗
2026-08-06Receivedbc1pny…gafh0.00000546$0.352/20.00000212 ↗
2026-08-06Receivedbc1qwx…n6yj0.00000546$0.352/20.00000221 ↗
2026-07-29Receivedbc1pmf…geey0.00000546$0.352/20.00000212 ↗
2026-07-03Receivedbc1qrv…vg9n0.00000546$0.342/30.00000242 ↗
2026-05-15Receivedbc1qjc…qla80.00001628$1.321/10.00000955 ↗
2026-03-19Receivedbc1qlw…44yw0.00000546$0.393/20.00000348 ↗
2026-03-17Receivedbc1qc3…ck8s0.00001563$1.171/20.00000306 ↗
2026-03-09Receivedbc1qaa…uwr70.000115$7.591/170.0000646 ↗
2026-03-04Receivedbc1p55…jh4n0.00000546$0.372/20.00000212 ↗
2026-03-04Receivedbc1p55…jh4n0.00000546$0.372/20.00000212 ↗
2026-03-03Receivedbc1qjz…r6760.00001847$1.271/20.00000306 ↗
2026-03-03Receivedbc1qty…awrj0.00000546$0.381/20.00000306 ↗
2026-02-20Receivedbc1pny…gafh0.00000546$0.372/20.00000212 ↗
2026-02-04Receivedbc1qry…yvg20.0000666$5.041/20.00000153 ↗
2026-02-03Received3HkYMC…6w820.00000546$0.433/20.00000372 ↗
2026-02-02Received3HkYMC…6w820.00000546$0.423/20.00000374 ↗
2026-01-24Receivedbc1qlk…3mr80.00002$1.791/20.00000153 ↗
2026-01-18Receivedbc1p5d…pttx0.00000546$0.522/10.00000662 ↗
2026-01-05Receivedbc1pny…gafh0.00000546$0.53/20.00000349 ↗
2026-01-05Receivedbc1pgh…xqut0.00000546$0.51/10.00000025 ↗
2026-01-04Receivedbc1q2r…c0wk0.00000546$0.492/20.00000221 ↗
2025-12-23Receivedbc1paa…9nsc0.00000546$0.481/10.00000034 ↗
2025-12-20Receivedbc1p2h…6svy0.00000546$0.481/10.00000069 ↗

How the balance is held

Bitcoin has no account balance — a wallet is a set of unspent outputs. How old they are, and whether they sit in one output or hundreds, is behaviour an account chain cannot show.

Oldest coin

469 d

Approximate — derived from block height, not a timestamp.

Half the value untouched

469 d

In largest output

100%

Dust outputs

42

Value by coin age

1–3 years100.0%
6–12 months0.0%
1–6 months0.0%
< 1 month0.0%
  • 100% of the balance sits in a single unspent output — a cold-storage pattern.
  • Half the value has been untouched for at least 469 days (approximate: derived from block height).
  • 100% of the value is over a year old.
  • 42 outputs are dust (≤ 1000 sats) — typically received, not created, and uneconomic to spend.

Bitcoin whale score

61

Computed by a Bitcoin-specific engine (btc-score-v2) from coin age, custody pattern, net flow, holding scale and retention — not by the multi-asset trader formula, which does not apply to a single-asset wallet.

  • Coin age (value-weighted)43/100· Half the value untouched for ~468 days
  • Custody pattern100/100· 100% of value in the largest of 51 output(s)
  • Holding scale100/100· 130,010.079 BTC held
  • Retention2/100· Still holds 2.4% of the 5,307,760 BTC ever received

Data coverage 75%: the share of this engine's evidence we actually hold and trust for this address. It is not a probability that the score is right. Bitcoin wallets are not ranked on the Smart Money leaderboard yet — that arrives with the BTC ranking.

How much of this history we have seen

Not measurable yet

Net flow summed over 16.9 of 365 days · 0 transfer(s) summed

  • The net-flow sum covers the last 16.9 of 365 day(s); the earlier 348 day(s) of the window were not summed.

This qualifies the net-flow component only. Coin age, custody, holding scale and retention are read from complete chain data and keep their full weight. Source: the transfers this run fetched, measured against the scoring window.

Source: esplora (free public Bitcoin explorer API). USD values use the daily close on the transaction date. · Verify on mempool.space

Historical analysis

  • No completed position cycles were observed in the window; activity consisted of holdings and transfers rather than round-trip trades.
  • Limited track record (0 closed positions): the score is adjusted toward neutral.

Observations describe past on-chain activity during the observation window. They are not claims about future performance.

Wallet truth panel

LOW CONFIDENCE
Analyzed period
Last 348 days (observation window)
Realized ROI
UNAVAILABLE
Unrealized PnL
No open positions observed
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
UNAVAILABLE
Losses
UNAVAILABLE
Confidence
0% - below the 33% floor
Freshness
Scored today
Data coverage
Tokens without price coverage are EXCLUDED from PnL (never guessed).
Risks
UNAVAILABLE

FIFO over observed transfers; realized ROI = (proceeds - cost) / cost on closed cycles; losses always included; display filters never alter these numbers.

Research data, not financial advice. Based on observed on-chain activity only; past performance does not predict future results.

Observed performance (348d observed / 365d window)

Analyzed 348 days of observed activity (2025-09-15 → 2026-08-28), out of a 365-day requested window.

Realized ROI

—

no completed position cycles

Win rate

—

no completed position cycles

Early entry rate

—

entries before volume expansion

Median hold

—

per closed position

Max drawdown

—

worst observed peak-to-trough

Gross volume · 30d

$0

0 transactions · gross, both directions

Transfer activity — last 90 days (ingested transfers, UTC)

⬇ Export CSV
2026-06-18 (UTC): 0 transfers2026-06-19 (UTC): 0 transfers2026-06-20 (UTC): 0 transfers2026-06-21 (UTC): 0 transfers2026-06-22 (UTC): 0 transfers2026-06-23 (UTC): 0 transfers2026-06-24 (UTC): 0 transfers2026-06-25 (UTC): 0 transfers2026-06-26 (UTC): 0 transfers2026-06-27 (UTC): 0 transfers2026-06-28 (UTC): 0 transfers2026-06-29 (UTC): 0 transfers2026-06-30 (UTC): 0 transfers2026-07-01 (UTC): 0 transfers2026-07-02 (UTC): 0 transfers2026-07-03 (UTC): 1 transfers · $02026-07-04 (UTC): 0 transfers2026-07-05 (UTC): 0 transfers2026-07-06 (UTC): 0 transfers2026-07-07 (UTC): 0 transfers2026-07-08 (UTC): 0 transfers2026-07-09 (UTC): 0 transfers2026-07-10 (UTC): 0 transfers2026-07-11 (UTC): 0 transfers2026-07-12 (UTC): 0 transfers2026-07-13 (UTC): 0 transfers2026-07-14 (UTC): 0 transfers2026-07-15 (UTC): 0 transfers2026-07-16 (UTC): 0 transfers2026-07-17 (UTC): 0 transfers2026-07-18 (UTC): 0 transfers2026-07-19 (UTC): 0 transfers2026-07-20 (UTC): 0 transfers2026-07-21 (UTC): 0 transfers2026-07-22 (UTC): 0 transfers2026-07-23 (UTC): 0 transfers2026-07-24 (UTC): 0 transfers2026-07-25 (UTC): 0 transfers2026-07-26 (UTC): 0 transfers2026-07-27 (UTC): 0 transfers2026-07-28 (UTC): 0 transfers2026-07-29 (UTC): 1 transfers · $02026-07-30 (UTC): 0 transfers2026-07-31 (UTC): 0 transfers2026-08-01 (UTC): 0 transfers2026-08-02 (UTC): 0 transfers2026-08-03 (UTC): 0 transfers2026-08-04 (UTC): 0 transfers2026-08-05 (UTC): 0 transfers2026-08-06 (UTC): 2 transfers · $12026-08-07 (UTC): 0 transfers2026-08-08 (UTC): 0 transfers2026-08-09 (UTC): 1 transfers · $02026-08-10 (UTC): 0 transfers2026-08-11 (UTC): 0 transfers2026-08-12 (UTC): 0 transfers2026-08-13 (UTC): 0 transfers2026-08-14 (UTC): 0 transfers2026-08-15 (UTC): 0 transfers2026-08-16 (UTC): 0 transfers2026-08-17 (UTC): 0 transfers2026-08-18 (UTC): 0 transfers2026-08-19 (UTC): 0 transfers2026-08-20 (UTC): 0 transfers2026-08-21 (UTC): 0 transfers2026-08-22 (UTC): 0 transfers2026-08-23 (UTC): 0 transfers2026-08-24 (UTC): 0 transfers2026-08-25 (UTC): 0 transfers2026-08-26 (UTC): 0 transfers2026-08-27 (UTC): 0 transfers2026-08-28 (UTC): 1 transfers · $02026-08-29 (UTC): 0 transfers2026-08-30 (UTC): 0 transfers2026-08-31 (UTC): 0 transfers2026-09-01 (UTC): 0 transfers2026-09-02 (UTC): 0 transfers2026-09-03 (UTC): 0 transfers2026-09-04 (UTC): 0 transfers2026-09-05 (UTC): 0 transfers2026-09-06 (UTC): 0 transfers2026-09-07 (UTC): 0 transfers2026-09-08 (UTC): 0 transfers2026-09-09 (UTC): 0 transfers2026-09-10 (UTC): 0 transfers2026-09-11 (UTC): 0 transfers2026-09-12 (UTC): 0 transfers2026-09-13 (UTC): 0 transfers2026-09-14 (UTC): 0 transfers2026-09-15 (UTC): 0 transfers
2026-06-18 → 2026-09-15 UTC · 6 transfers · $2 gross observed valueSource: transactions ingested for this wallet

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Open AI Research with bc1qgd…vw97 already in context. Nothing is sent and no credits are used until you ask.

AI intelligence report

No report has been generated for this wallet.

Research reports are written on request — nothing is generated in the background, so none is on its way. Generating one reads this wallet's current data and costs 7 credits from your plan. The result is checked against its own sources before it is shown, and is yours to read as often as you like.

Score breakdown

Historical ROI · weight 25%25/100
Win rate · weight 20%0/100
Early entries · weight 15%0/100
Successful trades · weight 10%0/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%100/100
Risk profile · weight 10%100/100

Each factor is scored 0–100 from observed history, then combined by weight. Short track records shrink the final score toward a neutral 50.