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Blockchain Transaction Monitoring

Whale Transaction 27bf1872cb6c99b5f6bced7cb1d96eb163798cabdd145d64530685af2ce690be

$107.8M BTC rotation from Gemini Custody to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $107.8M
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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
    $107.8M
    Gemini Custody 35Yp8JcfyvG8UkHi7DMgy3pGj8xaPri2D6
    ->
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Capital shifting between wallets, neutral flow change. $107.8M BTC moved from Gemini Custody 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