Known whale activity
Galaxy Digital logo Galaxy Asset Manager & ETF Issuer

Galaxy wallet activity, tracked on-chain.

Mike Novogratz's crypto financial-services firm spanning trading, asset management, and mining. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.

Window30 days Rows115 UpdatedAug 6, 03:50 PM UTC
Visible volume$2.8B30-day labeled USD volume
Transfer count11557 in · 58 out
Recorded directionMore sent67% of visible volume outbound
Balance

Galaxy balance over 30 days

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

Received$905M57 transfers in
Sent$1.9B58 transfers out

33% of visible volume arrived at labeled wallets; 67% left them. This is direction, not intent.

Live feed

Latest Galaxy transfers

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

Updated Aug 6, 03:50 PM UTC
DirectionAssetAmountRouteTime
OUT ENA $246.6K
to Arthur HayesRotation
Aug 6, 08:53 AM UTC View →
IN ENA $246.6K
from 0x16f6...1fdeRotation
Aug 6, 08:49 AM UTC View →
OUT BTC $32.3M
to bc1q95...qvpfRotation
Aug 5, 10:39 PM UTC View →
OUT ENA $2.1M
to Coinbase DepositDistribution
Aug 5, 08:57 AM UTC View →
OUT LINK $729.5K
to Coinbase DepositDistribution
Aug 5, 08:57 AM UTC View →
OUT AAVE $313.3K
to Coinbase DepositDistribution
Aug 5, 08:30 AM UTC View →
MOVE ENA $1.1M
between Galaxy walletsRotation
Aug 4, 06:42 PM UTC View →
IN ENA $1.1M
from 0xafc7...79c4Rotation
Aug 4, 06:40 PM UTC View →
MOVE ENA $1.1M
between Galaxy walletsRotation
Aug 4, 06:19 PM UTC View →
IN ENA $1.1M
from 0xafc7...79c4Rotation
Aug 4, 06:17 PM UTC View →
IN LINK $431.4K
from 0xb285...c18cRotation
Aug 3, 07:16 PM UTC View →
OUT AAVE $388.2K
to Coinbase DepositDistribution
Jul 31, 02:10 PM UTC View →
Asset mix

Asset mix for Galaxy

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

USDC
$1.4B49.7%
BTC
$1.2B44.6%
ETH
$124.1M4.5%
LINK
$17.7M0.6%
ENA
$12.6M0.5%
POL
$3.2M0.1%
AAVE
$976.8K0%
UNI
$466.7K0%
Biggest moves

Biggest Galaxy moves

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

  1. 01
    $142.5Mbetween Galaxy wallets · Jul 23, 08:34 PM UTC
    USDC
  2. 02
    $100Mbetween Galaxy wallets · Jul 24, 01:46 PM UTC
    USDC
  3. 03
    $100Mfrom 0x8fa4...ac6f · Jul 24, 01:45 PM UTC
    USDC
  4. 04
    $100Mfrom Syrup.fi (Maple Finance): LoanManager (Proxy) · Jul 20, 04:17 PM UTC
    USDC
  5. 05
    $100Mbetween Galaxy wallets · Jul 20, 04:44 PM UTC
    USDC
Labels

What a wallet label means

TrackWhale only attributes a transfer to Galaxy 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

Galaxy whale activity FAQ

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

What does this Galaxy page show?

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

Does a transfer prove Galaxy 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 Galaxy activity in view.

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