Known whale activity
MetaPlanet logo MetaPlanet Corporate Treasury

MetaPlanet wallet activity, tracked on-chain.

A Tokyo-listed company converting its balance sheet into Bitcoin, often called "Asia's MicroStrategy". This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.

Window30 days Rows26 UpdatedSep 20, 12:36 PM UTC
Visible volume$1.7B30-day labeled USD volume
Transfer count269 in · 17 out
Recorded directionMore sent66% of visible volume outbound
Balance

MetaPlanet balance over 30 days

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

Received$601.1M9 transfers in
Sent$1.1B17 transfers out

34% of visible volume arrived at labeled wallets; 66% left them. This is direction, not intent.

Live feed

Latest MetaPlanet transfers

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

Updated Sep 20, 12:36 PM UTC
DirectionAssetAmountRouteTime
OUT BTC $87.5M
to 37Hbuo...kQNGRotation
Sep 19, 09:39 AM UTC View →
OUT BTC $162.8M
to 3Dk8F6...dZmRRotation
Sep 19, 09:39 AM UTC View →
OUT BTC $59.1M
to Coinbase Prime CustodyDistribution
Sep 1, 07:32 AM UTC View →
OUT BTC $59.2M
to Coinbase Prime DepositDistribution
Sep 1, 06:26 AM UTC View →
OUT BTC $59.3M
to Coinbase Prime CustodyDistribution
Sep 1, 05:48 AM UTC View →
IN BTC $59.1M
from Coinbase Prime: Hot WalletCold storage
Sep 1, 04:35 AM UTC View →
OUT BTC $40M
to Coinbase Prime DepositDistribution
Sep 1, 02:51 AM UTC View →
IN BTC $58.8M
from Coinbase Prime: Hot WalletCold storage
Sep 1, 02:12 AM UTC View →
OUT BTC $58.9M
to Coinbase Prime CustodyDistribution
Sep 1, 01:50 AM UTC View →
IN BTC $59M
from Coinbase Prime: Hot WalletCold storage
Sep 1, 01:19 AM UTC View →
MOVE BTC $62.6M
between MetaPlanet walletsRotation
Aug 31, 08:12 AM UTC View →
OUT BTC $45.8M
to Coinbase Prime DepositDistribution
Aug 31, 07:33 AM UTC View →
Asset mix

Asset mix for MetaPlanet

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

BTC
$1.7B100%
Biggest moves

Biggest MetaPlanet moves

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

  1. 01
    $162.8Mto 3Dk8F6...dZmR · Sep 19, 09:39 AM UTC
    BTC
  2. 02
    $107.8Mfrom Coinbase Prime: Hot Wallet · Aug 28, 03:44 AM UTC
    BTC
  3. 03
    $87.5Mto 37Hbuo...kQNG · Sep 19, 09:39 AM UTC
    BTC
  4. 04
    $79.6Mbetween MetaPlanet wallets · Aug 28, 04:21 AM UTC
    BTC
  5. 05
    $77.8Mfrom Coinbase Prime Deposit · Aug 29, 01:04 AM UTC
    BTC
Labels

What a wallet label means

TrackWhale only attributes a transfer to MetaPlanet 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

MetaPlanet whale activity FAQ

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

What does this MetaPlanet page show?

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

Does a transfer prove MetaPlanet 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 MetaPlanet activity in view.

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