Known whale activity
Bitwise logo Bitwise Asset Manager & ETF Issuer

Bitwise wallet activity, tracked on-chain.

A crypto-native asset manager behind the BITB spot Bitcoin ETF and index products. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.

Window30 days Rows12 UpdatedAug 6, 05:02 PM UTC
Visible volume$701.6M30-day labeled USD volume
Transfer count122 in · 10 out
Recorded directionMore sent99% of visible volume outbound
Balance

Bitwise balance over 30 days

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

Received$657.8K2 transfers in
Sent$701M10 transfers out

1% of visible volume arrived at labeled wallets; 99% left them. This is direction, not intent.

Live feed

Latest Bitwise transfers

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

Updated Aug 6, 05:02 PM UTC
DirectionAssetAmountRouteTime
OUT BTC $67.3M
to bc1qkz...lm7aRotation
Aug 3, 12:18 PM UTC View →
IN ETHFI $77K
from Coinbase Prime: Hot WalletAccumulation
Jul 31, 11:30 PM UTC View →
MOVE BTC $69M
between Bitwise walletsRotation
Jul 27, 11:59 AM UTC View →
MOVE BTC $69.3M
between Bitwise walletsRotation
Jul 27, 11:57 AM UTC View →
MOVE BTC $68.1M
between Bitwise walletsRotation
Jul 24, 03:56 PM UTC View →
MOVE BTC $71M
between Bitwise walletsRotation
Jul 23, 03:52 PM UTC View →
MOVE BTC $72.4M
between Bitwise walletsRotation
Jul 21, 03:35 PM UTC View →
MOVE BTC $70.9M
between Bitwise walletsRotation
Jul 20, 02:58 PM UTC View →
MOVE BTC $71.5M
between Bitwise walletsRotation
Jul 16, 04:08 PM UTC View →
MOVE BTC $69.7M
between Bitwise walletsRotation
Jul 13, 03:44 PM UTC View →
IN LINK $580.7K
from Coinbase Prime: Hot WalletAccumulation
Jul 10, 02:16 PM UTC View →
MOVE BTC $71.8M
between Bitwise walletsRotation
Jul 10, 12:29 PM UTC View →
Asset mix

Asset mix for Bitwise

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

BTC
$701M99.9%
LINK
$580.7K0.1%
ETHFI
$77K0%
Biggest moves

Biggest Bitwise moves

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

  1. 01
    $72.4Mbetween Bitwise wallets · Jul 21, 03:35 PM UTC
    BTC
  2. 02
    $71.8Mbetween Bitwise wallets · Jul 10, 12:29 PM UTC
    BTC
  3. 03
    $71.5Mbetween Bitwise wallets · Jul 16, 04:08 PM UTC
    BTC
  4. 04
    $71Mbetween Bitwise wallets · Jul 23, 03:52 PM UTC
    BTC
  5. 05
    $70.9Mbetween Bitwise wallets · Jul 20, 02:58 PM UTC
    BTC
Labels

What a wallet label means

TrackWhale only attributes a transfer to Bitwise 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

Bitwise whale activity FAQ

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

What does this Bitwise page show?

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

Does a transfer prove Bitwise 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 Bitwise activity in view.

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