Blockchain Transaction Monitoring

Whale Transaction 0381ecd84d08db6fab95f2af38917f506a0df00628c225c8a5a7bc3ea6056825

$57.6M BTC exchange outflow from Gemini: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $57.6M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. BTC BTC
    $57.6M

    Funds leaving exchange, possible accumulation or long-term hold. $57.6M BTC moved from Gemini: Hot Wallet to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer