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Blockchain Transaction Monitoring

Whale Transaction 06b0390a1b1d5277d50294a2b12aebfaf949f0b09ffc674faabc7f704429f36c

$61.5M BTC rotation from Winklevoss Capital: Gemini Custody to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $61.5M
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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
    $61.5M
    Winklevoss Capital: Gemini Custody
    ➔
    Gemini: Hot Wallet

    Capital shifting between wallets, neutral flow change. $61.5M BTC moved from Winklevoss Capital: Gemini Custody to Gemini: Hot Wallet on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer