Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 2610c573684469b3726ec2a60dad3824dcb1a9e356245c62bf699eb93ed6ab40

$100.4M BTC exchange outflow from Gemini: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $100.4M
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
    $100.4M
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
    ->
    Unknown wallet bc1qx4xmn55al8j04d05yaj8vwpxpjs9cs4ju444gwcjalcck9j09y4sq4qplv

    Funds leaving exchange, possible accumulation or long-term hold. $100.4M 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