Blockchain Transaction Monitoring

Whale Transaction 475b2c3a2af67b07b528952d642273de35c0ae89aca50dc90e74a6c1ec3e146e

$34M BTC exchange inflow from Unknown wallet to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $34M
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
    $34M

    Funds sent to exchange, higher sell or hedge risk. $34M BTC moved to Gemini: Hot Wallet 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