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Known whale activity
BitGo logo BitGo Custodian & Brokerage

BitGo wallet activity, tracked on-chain.

A regulated digital-asset custodian holding cold and hot wallets for exchanges, funds, and ETFs. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.

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Window30 days Rows30 UpdatedSep 20, 07:20 PM UTC
Visible volume$657.1M30-day labeled USD volume
Transfer count309 in · 21 out
Recorded directionMore sent62% of visible volume outbound
Balance

BitGo balance over 30 days

Received and sent USD volume across the labeled wallets currently included in the dataset.

Received$250.8M9 transfers in
Sent$406.3M21 transfers out

38% of visible volume arrived at labeled wallets; 62% left them. This is direction, not intent.

Live feed

Latest BitGo transfers

Recent rows where a labeled BitGo wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.

Updated Sep 20, 07:20 PM UTC
DirectionAssetAmountRouteTime
MOVE AAVE $1.1M
between BitGo walletsRotation
Sep 19, 06:52 AM UTC View →
IN AAVE $1.1M
from 0xab1e...dbafCold storage
Sep 19, 06:50 AM UTC View →
OUT WLD $89.8K
to Binance DepositExchange inflow
Sep 14, 10:18 AM UTC View →
MOVE SYRUP $496K
between BitGo walletsRotation
Sep 11, 11:36 AM UTC View →
IN SYRUP $496K
from 0x9c7b...e7aaCold storage
Sep 11, 11:35 AM UTC View →
OUT WLD $1.1M
to Binance DepositExchange inflow
Sep 8, 11:33 AM UTC View →
OUT WLD $801.5K
to Binance DepositExchange inflow
Sep 7, 09:17 AM UTC View →
MOVE WLD $2M
between BitGo walletsRotation
Sep 7, 08:47 AM UTC View →
IN WLD $2M
from WalletSimple (BitGo)Rotation
Sep 7, 08:45 AM UTC View →
OUT BTC $39.9M
to bc1qvk...vflaRotation
Sep 4, 09:58 PM UTC View →
OUT BTC $39.9M
to bc1qgp...2d5uRotation
Sep 4, 09:58 PM UTC View →
OUT BTC $48.9M
to bc1q0z...s5m5Rotation
Sep 3, 09:54 PM UTC View →
Public rows show the available labels and shorten addresses.Open full history
Asset mix

Asset mix for BitGo

USD volume by asset across the same 30-day window.

BTC
$292.5M44.5%
USDC
$242.3M36.9%
WLFI
$58.1M8.8%
ETH
$44.5M6.8%
WLD
$15.3M2.3%
AAVE
$2.1M0.3%
SYRUP
$1.8M0.3%
ONDO
$384.3K0.1%
Biggest moves

Biggest BitGo moves

The largest visible transfers by USD value, with links to the underlying transaction when available.

  1. 01
    $121.1Mbetween BitGo wallets · Aug 28, 02:08 PM UTC
    USDC
  2. 02
    $121.1Mfrom 0xece7...46c5 · Aug 28, 02:07 PM UTC
    USDC
  3. 03
    $75.2Mto bc1qtl...42l7 · Aug 25, 01:59 PM UTC
    BTC
  4. 04
    $48.9Mto bc1q0z...s5m5 · Sep 3, 09:54 PM UTC
    BTC
  5. 05
    $48.2Mfrom 3Fusvp...uEMo · Aug 27, 11:35 PM UTC
    BTC
Labels

What a wallet label means

TrackWhale only attributes a transfer to BitGo when the monitored dataset contains a matching label. A label identifies an address in this dataset; it does not prove ownership of every related address or explain why funds moved. Unknown counterparties remain unknown.

Related

Related BitGo pages

Compare other labeled entities, asset trackers, the directory, and alerts.

Custodian & Brokerage

Bitpanda Whale Activity

Review labeled transfers for Bitpanda.

Custodian & Brokerage

Ceffu Whale Activity

Review labeled transfers for Ceffu.

Coin tracker

BTC Whale Tracker

Follow large BTC transfers beyond this labeled wallet page.

Coin tracker

ETH Whale Tracker

Follow large ETH transfers beyond this labeled wallet page.

Directory

Whale Activity

Compare other labeled entities in the public directory.

Alerts

Telegram Alerts

Get notified when notable labeled-wallet transfers appear.

Directory

Whale Transactions

Browse large transfers across all tracked entities.

Directory

Exchange Flows

Compare exchange movement alongside BitGo activity.

FAQ

BitGo whale activity FAQ

Short answers about labels, balances, transfers, and verification.

What does this BitGo page show?

It shows transfers where a monitored address labeled BitGo is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.

Does a transfer prove BitGo owns every related wallet?

No. The page reports the label attached to the address in the monitored dataset. It does not extend that attribution to unlabeled addresses.

Does a large transfer explain why funds moved?

No. It proves movement between addresses. Counterparty labels, timing, and transaction details add context, but intent is not inferred from the row.

How can I verify a listed move?

Open the transaction link when available and compare the amount, timestamp, sender, receiver, and network with the on-chain record.

Keep tracking

Keep BitGo activity in view.

Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.

Open BitGo dashboardTelegram alerts