Large crypto transfers

The biggest moves on record

What counts as a large transfer

A Bitcoin transfer is what one transaction pays one address other than its own inputs, the rule of our live feed: at least 10 BTC. A deposit pays a labelled exchange from outside it; a withdrawal is funded entirely by labelled exchanges; everything else is a transfer. An ETH or token transfer is an address’s net receipt within one transaction, from the address that paid most of it, so flash loans and round trips drop out, and it is listed from $1M at the hour’s price.

What each plan sees

• Free: transfers of $100M or more, with the CSV of them (CC BY 4.0: credit CryptoKeyhole with a link).
• Plus: transfers of $10M or more.
• Pro: every transfer in the archive and its CSV.

Where the data comes from

Everything comes from our own nodes: Bitcoin Core for Bitcoin, Erigon for Ethereum, and each token’s full Transfer ledger. USD values use our own hourly price index for the transfer’s hour. Exchanges, issuers and protocol contracts are named from our own labels; every other party is an unlabelled wallet. No address is stored or published, here or in the CSV.

Coverage differs by coin: Bitcoin from its first block; ETH and the tokens from their first priced hour; stablecoins only from when our large-transfer feed began keeping them, so older stablecoin moves are not in the archive. New days are added once a day from the same feeds; the table above lists what each coin has so far.