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Blockchain Transaction Monitoring

Whale Transaction 5903ac17835f83e47f4dd4c4bc5bca31a32880893c908f8b0a84ee2afd034e03

$33M BTC exchange inflow from Unknown wallet to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $33M
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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
    $33M
    Unknown wallet bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e
    ->
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Funds sent to exchange, higher sell or hedge risk. $33M 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