Known whale activity
Grayscale Asset Manager & ETF IssuerGrayscale wallet activity, tracked on-chain.
The issuer of GBTC and ETHE, historically one of the largest single holders of BTC and ETH. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows8 UpdatedSep 20, 10:13 AM UTC
Balance
Grayscale balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$54.3M8 transfers in
Sent$00 transfers out
99% of visible volume arrived at labeled wallets; 1% left them. This is direction, not intent.
Live feed
Latest Grayscale transfers
Recent rows where a labeled Grayscale wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for Grayscale
USD volume by asset across the same 30-day window.
Biggest moves
Biggest Grayscale moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $40.1Mfrom Coinbase Prime: Hot Wallet · Aug 27, 04:24 PM UTCBTC
- 02 $5.2Mfrom Coinbase Prime: Hot Wallet · Aug 24, 03:49 PM UTCLINK
- 03 $2.4Mfrom Coinbase Prime: Hot Wallet · Sep 11, 04:25 PM UTCLINK
- 04 $2Mfrom Coinbase Prime: Hot Wallet · Aug 25, 05:13 PM UTCLINK
- 05 $1.5Mfrom Coinbase Prime: Hot Wallet · Aug 21, 07:29 PM UTCLINK
Labels
What a wallet label means
TrackWhale only attributes a transfer to Grayscale 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
Grayscale whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this Grayscale page show?
It shows transfers where a monitored address labeled Grayscale is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove Grayscale 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 Grayscale activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.