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 Rows50 UpdatedSep 20, 06:11 PM UTC
Visible volume$1.4B30-day labeled USD volume
Transfer count5027 in · 23 out
Recorded directionMore sent65% 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$505.9M27 transfers in
Sent$936M23 transfers out

35% of visible volume arrived at labeled wallets; 65% 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 Sep 20, 06:11 PM UTC
DirectionAssetAmountRouteTime
IN BTC $40.5M
from bc1q4d...k0u7Rotation
Sep 18, 11:39 PM UTC View →
MOVE BTC $40.5M
between Galaxy walletsRotation
Sep 18, 11:39 PM UTC View →
MOVE BTC $40.5M
between Galaxy walletsRotation
Sep 18, 11:39 PM UTC View →
MOVE BTC $44.7M
between Galaxy walletsRotation
Sep 18, 09:46 PM UTC View →
IN BTC $40.6M
from 3AySUE...HEuYRotation
Sep 18, 09:36 PM UTC View →
IN BTC $44.7M
from CoinbaseAccumulation
Sep 18, 09:27 PM UTC View →
MOVE BTC $105.3M
between Galaxy walletsRotation
Sep 18, 08:25 PM UTC View →
OUT BTC $44.6M
to 3D9cbb...bNztRotation
Sep 18, 07:23 PM UTC View →
MOVE BTC $56.7M
between Galaxy walletsRotation
Sep 18, 04:49 PM UTC View →
IN USDC $99M
from 0x8fa4...ac6fRotation
Sep 15, 03:10 PM UTC View →
OUT USDC $70M
to 0x8fa4...ac6fRotation
Sep 14, 08:18 PM UTC View →
MOVE USDC $71.2M
between Galaxy walletsRotation
Sep 14, 06:49 PM UTC View →
Asset mix

Asset mix for Galaxy

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

BTC
$895.6M62.1%
USDC
$531.3M36.8%
ENA
$11.9M0.8%
UNI
$1.7M0.1%
WLD
$911K0.1%
LINK
$579K0%
Biggest moves

Biggest Galaxy moves

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

  1. 01
    $121.1Mto 0xece7...46c5 · Aug 28, 01:55 PM UTC
    USDC
  2. 02
    $120Mfrom 0x95ad...2c7f · Aug 28, 01:14 PM UTC
    USDC
  3. 03
    $105.3Mbetween Galaxy wallets · Sep 18, 08:25 PM UTC
    BTC
  4. 04
    $99Mfrom 0x8fa4...ac6f · Sep 15, 03:10 PM UTC
    USDC
  5. 05
    $95.4Mbetween Galaxy wallets · Sep 4, 06:18 PM UTC
    BTC
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.