bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97

P2WPKH/P2WSH (bc1q)

What we know about this address 7 findings ✓ corroborated by 2 sources

Bitfinex (cold wallet, ChainQuery-attributed)

P2WSH cold wallet attributed to Bitfinex by ChainQuery, currently holding ~130,010 BTC (rank #4 on our rich list). Attribution based on operator analysis: balance scale, address-shape patterns consistent with Bitfinex's known multisig cold-custody scheme, and correlated movement timing with Bitfinex hot-wallet activity. Provenance: MEDIUM, in-house cluster analysis without direct operator self-disclosure. If Bitfinex publishes a proof-of-reserves that contradicts this, label will be revised.

label view
exchange

tag
cold-wallet

tag
bitfinex

tag
chainquery-attributed

tag
WatchYourBack: exchange:bitfinex

Tagged as 'exchange' (subcategory: bitfinex) in the WatchYourBack tagging dataset. Sub-source: cold. File: bitinfocharts/20210128_top-100-richest-bitcoin-addresses.tags.

exchange view
WatchYourBack: miscabuse

Tagged as 'miscabuse' (subcategory: n/a) in the WatchYourBack tagging dataset. Sub-source: bitcoinabuse_other. File: bitcoinabuse/20210201_bitcoinabuse.tags.

abuse view