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Whale Transaction 228d4da58e84e7b0e35182de486e41bba02c3b446847029449d7b1b9dfdb313f

$207.3M BTC exchange inflow from Unknown wallet to Gemini on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $207.3M
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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
    $207.3M
    Unknown wallet 1QA7bmV1aoDvFsqsjaZNGubrc3TE4FMoLi
    ->
    Gemini bc1qwysszeske676l0t6vamv90zqtk5e6uudmh0t8a

    Funds sent to exchange, higher sell or hedge risk. $207.3M BTC moved to Gemini 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