Blockchain Transaction Monitoring

Whale Transaction 4140a5fe589c5930bc68cb4a625bf8074fd204993f67879e94193ada42839f66

$127.9M BTC rotation from Winklevoss Capital: Gemini Custody to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $127.9M
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
    $127.9M
    Winklevoss Capital: Gemini Custody 3DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx
    ->

    Capital shifting between wallets, neutral flow change. $127.9M BTC moved from Winklevoss Capital: 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