Known whale activity
BlackRock Asset Manager & ETF IssuerBlackRock wallet activity, tracked on-chain.
The world's largest asset manager and issuer of the IBIT spot Bitcoin ETF and ETHA Ethereum ETF. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows40 UpdatedSep 20, 06:11 PM UTC
Balance
BlackRock balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$693.8M28 transfers in
Sent$394.4M12 transfers out
64% of visible volume arrived at labeled wallets; 36% left them. This is direction, not intent.
Live feed
Latest BlackRock transfers
Recent rows where a labeled BlackRock wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for BlackRock
USD volume by asset across the same 30-day window.
ETH $1.1B100%
Biggest moves
Biggest BlackRock moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $97.4Mto Coinbase Prime: Hot Wallet · Sep 17, 11:26 AM UTCETH
- 02 $41.7Mto Coinbase Prime: Hot Wallet · Sep 18, 11:51 AM UTCETH
- 03 $37.4Mto Coinbase Prime: Hot Wallet · Sep 16, 11:42 AM UTCETH
- 04 $25.3Mfrom Coinbase Prime: Hot Wallet · Aug 27, 05:01 PM UTCETH
- 05 $25.2Mfrom Coinbase Prime: Hot Wallet · Aug 24, 03:34 PM UTCETH
Labels
What a wallet label means
TrackWhale only attributes a transfer to BlackRock 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
BlackRock whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this BlackRock page show?
It shows transfers where a monitored address labeled BlackRock is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove BlackRock 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 BlackRock activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.