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Whale Transaction 734c8a71e0a9555c8b7507daa101fe8824333c7e3f08238a676c506013a8443f

$33.5M BTC exchange outflow from Gemini: Hot Wallet to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $33.5M
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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
    $33.5M
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2
    ->
    Unknown wallet bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e

    Funds leaving exchange, possible accumulation or long-term hold. $33.5M BTC moved from Gemini: Hot Wallet to an unlabeled destination on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer