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Blockchain Transaction Monitoring

Whale Transaction 6e2bb339dd0ffcfb93f9756d5328f251a81c45baedde7dce04f7de1a53c686e1

$30.4M BTC rotation from Gemini: Hot Wallet to Gemini on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30.4M
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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
    $30.4M
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
    ➔
    Gemini bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e

    Capital shifting between wallets, neutral flow change. $30.4M BTC moved from Gemini: Hot Wallet to Gemini 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