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Blockchain Transaction Monitoring

Whale Transaction 0d58f3d2784b0a4a0db98757c5236e6b1e1694b1dd491e53047ddb082057e60a

$30.8M BTC exchange inflow from Unknown wallet to Empery Digital (Prev. Volcon): Gemini Custody on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.8M
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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
    $30.8M
    Unknown wallet bc1q9clw822w66ntcr3e3h2raz55hnssp0e0yw9c8vdguwep9rfkankq5h53yw
    ➔
    Empery Digital (Prev. Volcon): Gemini Custody 3KPAqEvQDiavUSrsEWZdgPiNiHLhW8NL9c

    Funds sent to exchange, higher sell or hedge risk. $30.8M BTC moved to Empery Digital (Prev. Volcon): Gemini Custody from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer