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Whale Transaction 3470be64b0d9d85aa016ef63d43cf5b079838bb6ce48b20bf9f45cc7112b3aed

$53.7M BTC rotation from Gemini Custody to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $53.7M
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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
    $53.7M
    Gemini Custody 3LhfhgcYNiCceJrjDuMbYWqxPkKkgDQ4ay
    ->
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Capital shifting between wallets, neutral flow change. $53.7M 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