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Blockchain Transaction Monitoring

Whale Transaction 582eb47927c85b0e1d39c915a923e6ebfd1e99d03d7208751c4aadbe2f0f86e7

$31.3M BTC rotation from Empery Digital (Prev. Volcon): Gemini Custody to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $31.3M
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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
    $31.3M
    Empery Digital (Prev. Volcon): Gemini Custody 3KPAqEvQDiavUSrsEWZdgPiNiHLhW8NL9c
    ➔
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Capital shifting between wallets, neutral flow change. $31.3M BTC moved from Empery Digital (Prev. Volcon): 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