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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
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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
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
    ->
    Unknown wallet bc1qjyyuszznhqsv8rkr8j9lvhu3y9s2gwjwcp9ecw

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer