Known whale activity
Bitmine Corporate TreasuryBitmine wallet activity, tracked on-chain.
A public company running an aggressive ETH treasury strategy with large recurring accumulation. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows1 UpdatedSep 20, 07:45 AM UTC
Balance
Bitmine balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$00 transfers in
Sent$61.5M1 transfers out
1% of visible volume arrived at labeled wallets; 99% left them. This is direction, not intent.
Live feed
Latest Bitmine transfers
Recent rows where a labeled Bitmine wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for Bitmine
USD volume by asset across the same 30-day window.
ETH $61.5M100%
Biggest moves
Biggest Bitmine moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $61.5Mto 0x0bef...6853 · Sep 4, 05:00 PM UTCETH
Labels
What a wallet label means
TrackWhale only attributes a transfer to Bitmine 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.
FAQ
Bitmine whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this Bitmine page show?
It shows transfers where a monitored address labeled Bitmine is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove Bitmine 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 Bitmine activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.