bc1qgd…vw97
BITCOINTracked addressTracked address, not classified: who controls it — a person, a contract or a custodian — is not established.
Last active 5 days ago
Data read through Oct 30, 2026, 00:01 UTC
Period covered: Jun 21, 2025 → Oct 30, 2026, 00:01 UTC
Smart Money positioning — withheld
Verified coverage is not sufficient yet. Until we have validated which observed wallets count as Smart Money — and which are protocol or exchange contracts — BFYP shows no Smart Money positioning score, consensus or verdict, on any plan.
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
Confirmed balance
130010.08334939 BTC
$10.19B
Unspent outputs
60
Bitcoin has no account balance — this is the number of coins the address still holds.
Total received
5307759.8431 BTC
Total sent
5177749.7597 BTC
348 confirmed transactions · last movement 2026-10-26
Recent transactions
Each row is one transaction’s NET effect on this address; change returning to the same wallet is not counted as income.
| Date | Flow | Net BTC | Value then | In/Out | Fee |
|---|---|---|---|---|---|
| 2026-10-26 | Receivedbc1qwh…yqwc | 0.0000033 | $0.26 | 3/3 | 0.00000056 ↗ |
| 2026-10-26 | Receivedbc1pny…gafh | 0.0000033 | $0.26 | 3/3 | 0.0000006 ↗ |
| 2026-10-25 | Received34xp4v…wseo | 0.00000332 | $0.27 | 72/72 | 0.00001145 ↗ |
| 2026-10-23 | Received1CY7fy…W923 | 0.00000332 | $0.27 | 78/78 | 0.00001045 ↗ |
| 2026-10-23 | Received1CY7fy…W923 | 0.00000332 | $0.27 | 78/78 | 0.00001212 ↗ |
| 2026-10-22 | Received1CY7fy…W923 | 0.00000332 | $0.28 | 78/78 | 0.0000122 ↗ |
| 2026-10-22 | Received1CY7fy…W923 | 0.00000332 | $0.28 | 78/78 | 0.0000122 ↗ |
| 2026-10-21 | Receivedbc1qdh…4uau | 0.00000332 | $0.28 | 16/16 | 0.00000255 ↗ |
| 2026-10-20 | Receivedbc1qlf…qxmk | 0.00429221 | $351.43 | 1/2 | 0.00000385 ↗ |
| 2026-08-28 | Received3C8mzz…wXo1 | 0.0000033 | $0.26 | 21/21 | 0.00001125 ↗ |
| 2026-08-09 | Received1FREEi…77ah | 0.000003 | $0.19 | 7/6501 | 0.00270608 ↗ |
| 2026-08-06 | Receivedbc1pny…gafh | 0.00000546 | $0.35 | 2/2 | 0.00000212 ↗ |
| 2026-08-06 | Receivedbc1qwx…n6yj | 0.00000546 | $0.35 | 2/2 | 0.00000221 ↗ |
| 2026-07-29 | Receivedbc1pmf…geey | 0.00000546 | $0.35 | 2/2 | 0.00000212 ↗ |
| 2026-07-03 | Receivedbc1qrv…vg9n | 0.00000546 | $0.34 | 2/3 | 0.00000242 ↗ |
| 2026-05-15 | Receivedbc1qjc…qla8 | 0.00001628 | $1.32 | 1/1 | 0.00000955 ↗ |
| 2026-03-19 | Receivedbc1qlw…44yw | 0.00000546 | $0.39 | 3/2 | 0.00000348 ↗ |
| 2026-03-17 | Receivedbc1qc3…ck8s | 0.00001563 | $1.17 | 1/2 | 0.00000306 ↗ |
| 2026-03-09 | Receivedbc1qaa…uwr7 | 0.000115 | $7.59 | 1/17 | 0.0000646 ↗ |
| 2026-03-04 | Receivedbc1p55…jh4n | 0.00000546 | $0.37 | 2/2 | 0.00000212 ↗ |
| 2026-03-04 | Receivedbc1p55…jh4n | 0.00000546 | $0.37 | 2/2 | 0.00000212 ↗ |
| 2026-03-03 | Receivedbc1qjz…r676 | 0.00001847 | $1.27 | 1/2 | 0.00000306 ↗ |
| 2026-03-03 | Receivedbc1qty…awrj | 0.00000546 | $0.38 | 1/2 | 0.00000306 ↗ |
| 2026-02-20 | Receivedbc1pny…gafh | 0.00000546 | $0.37 | 2/2 | 0.00000212 ↗ |
| 2026-02-04 | Receivedbc1qry…yvg2 | 0.0000666 | $5.04 | 1/2 | 0.00000153 ↗ |
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
516 d
Approximate — derived from block height, not a timestamp.
Half the value untouched
516 d
In largest output
100%
Dust outputs
50
Value by coin age
- 100% of the balance sits in a single unspent output — a cold-storage pattern.
- Half the value has been untouched for at least 516 days (approximate: derived from block height).
- 100% of the value is over a year old.
- 50 outputs are dust (≤ 1000 sats) — typically received, not created, and uneconomic to spend.
Bitcoin address score
62Computed 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)47/100· Half the value untouched for ~515 days
- Custody pattern100/100· 100% of value in the largest of 60 output(s)
- Holding scale100/100· 130,010.0833 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: rankings are withheld on BFYP for every chain until their coverage is verified.
How much of this history we have seen
Not measurable yetNet flow summed over 3.9 of 365 days · 0 transfer(s) summed
- The net-flow sum covers the last 3.9 of 365 day(s); the earlier 361 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
No trading analysis shown
This is a tracked address: who controls it — a person, a contract or a custodian — is not established, so no trading style, ROI, win rate or holding behaviour is attributed to it.
Wallet truth panel
LOW CONFIDENCE- Analyzed period
- Last 361 days (observation window)
- Realized ROI
- Not computed — tracked address, holder not established
- Unrealized PnL
- Not computed — tracked address, holder not established
- Volume
- UNAVAILABLE
- Transactions
- UNAVAILABLE
- Wins
- Not computed — tracked address, holder not established
- Losses
- Not computed — tracked address, holder not established
- Confidence
- Not computed — tracked address, holder not established
- 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 activity (361d observed / 365d window)
Analyzed 361 days of observed activity (2025-10-30 → 2026-10-26), out of a 365-day requested window.
Gross volume · 30d
$352.963
9 transactions · gross, both directions
Coverage
361d
observed of 365d requested
Win rate, ROI and drawdown are not shown for a tracked address: its holder is not established, so its flows are not presented as anyone’s trades.
Transfer activity — last 90 days (ingested transfers, UTC)
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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.