Known whale activity
Strategy (Prev. MicroStrategy) logo Strategy Corporate Treasury

Strategy wallet activity, tracked on-chain.

Michael Saylor's Strategy, the largest corporate Bitcoin holder, buying BTC through recurring treasury purchases. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.

Window90 days Rows1 UpdatedNov 5, 09:28 AM UTC
Visible volume$83.3M90-day labeled USD volume
Transfer count10 in · 1 out
Recorded directionMore sent99% of visible volume outbound
Balance

Strategy balance over 90 days

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

Received$00 transfers in
Sent$83.3M1 transfers out

1% of visible volume arrived at labeled wallets; 99% left them. This is direction, not intent.

Live feed

Latest Strategy transfers

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

Updated Nov 5, 09:28 AM UTC
DirectionAssetAmountRouteTime
OUT BTC $83.3M
to Fidelity CustodyRotation
Sep 28, 10:43 PM UTC View →
IN BTC $61.1M
from Coinbase Prime: Hot WalletExchange outflow
May 1, 09:55 PM UTC View →
IN BTC $40M
from Coinbase Prime: Hot WalletExchange outflow
May 1, 09:47 PM UTC View →
IN BTC $46.9M
from Coinbase Prime: Hot WalletExchange outflow
Apr 30, 10:19 PM UTC View →
IN BTC $51.3M
from Coinbase Prime: Hot WalletExchange outflow
Apr 30, 10:08 PM UTC View →
IN BTC $55.6M
from Coinbase Prime: Hot WalletExchange outflow
Apr 30, 10:02 PM UTC View →
IN BTC $51.3M
from Coinbase Prime: Hot WalletExchange outflow
Apr 30, 09:56 PM UTC View →
IN BTC $45M
from Coinbase Prime: Hot WalletExchange outflow
Apr 30, 09:50 PM UTC View →
IN BTC $40.2M
from Coinbase Prime: Hot WalletExchange outflow
Apr 30, 12:21 AM UTC View →
IN BTC $40.5M
from Coinbase Prime: Hot WalletExchange outflow
Apr 30, 12:15 AM UTC View →
IN BTC $39.9M
from Coinbase Prime: Hot WalletExchange outflow
Apr 29, 11:45 PM UTC View →
IN BTC $40.1M
from Coinbase Prime: Hot WalletExchange outflow
Apr 29, 10:34 PM UTC View →
Asset mix

Asset mix for Strategy

USD volume by asset across the same 90-day window.

BTC
$83.3M100%
Biggest moves

Biggest Strategy moves

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

  1. 01
    $83.3Mto Fidelity Custody · Sep 28, 10:43 PM UTC
    BTC
Labels

What a wallet label means

TrackWhale only attributes a transfer to Strategy 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

Strategy whale activity FAQ

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

What does this Strategy page show?

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

Does a transfer prove Strategy 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 Strategy activity in view.

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