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 Rows19 UpdatedSep 21, 01:15 PM UTC
Visible volume$1.1B30-day labeled USD volume
Transfer count193 in · 16 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$3.6M3 transfers in
Sent$1.1B16 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 Sep 21, 01:15 PM UTC
DirectionAssetAmountRouteTime
OUT ETH $34.2M
to Wintermute DepositRotation
Sep 16, 03:20 PM UTC View →
MOVE ETH $25.5M
between Bitwise walletsRotation
Sep 14, 10:31 PM UTC View →
OUT BTC $66.6M
to bc1q0z...w4uaRotation
Sep 14, 11:46 AM UTC View →
IN LINK $1.9M
from Coinbase Prime: Hot WalletAccumulation
Sep 11, 01:47 PM UTC View →
IN LINK $1.1M
from 0x021b...bae4Rotation
Sep 10, 02:53 PM UTC View →
MOVE BTC $68.7M
between Bitwise walletsRotation
Sep 7, 11:49 AM UTC View →
MOVE BTC $70.5M
between Bitwise walletsRotation
Sep 4, 12:38 PM UTC View →
MOVE BTC $71.4M
between Bitwise walletsRotation
Sep 4, 12:07 PM UTC View →
MOVE BTC $69M
between Bitwise walletsRotation
Sep 3, 11:57 AM UTC View →
MOVE BTC $71.2M
between Bitwise walletsRotation
Aug 28, 11:38 AM UTC View →
MOVE BTC $71.8M
between Bitwise walletsRotation
Aug 28, 08:24 AM UTC View →
MOVE BTC $70.9M
between Bitwise walletsRotation
Aug 27, 01:19 PM UTC View →
Asset mix

Asset mix for Bitwise

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

BTC
$1B94.1%
ETH
$59.7M5.6%
LINK
$3.6M0.3%
Biggest moves

Biggest Bitwise moves

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

  1. 01
    $78.8Mbetween Bitwise wallets · Aug 24, 12:33 PM UTC
    BTC
  2. 02
    $78.4Mbetween Bitwise wallets · Aug 24, 12:33 PM UTC
    BTC
  3. 03
    $76.1Mbetween Bitwise wallets · Aug 25, 12:18 PM UTC
    BTC
  4. 04
    $73.6Mbetween Bitwise wallets · Aug 25, 12:25 PM UTC
    BTC
  5. 05
    $72.2Mbetween Bitwise wallets · Aug 26, 12:26 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.