Get started
Blockchain Transaction Monitoring

Whale Transaction 0ee83b2a25fc81fc56bc97a0a8c680270e0a47e087d815ed6c93dba47ef899cd

$31.8M BTC rotation from Gemini to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.8M
Open in Explorer Track Whale Transactions
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
    $31.8M
    Gemini bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e
    ➔
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Capital shifting between wallets, neutral flow change. $31.8M BTC moved from Gemini to Gemini: Hot Wallet on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer