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Whale Transaction c6344a21f1c4add1dd434dad49aaaeb2d9f506dc88450d53e1db671fe0f3aa0d

$40.7M BTC exchange inflow from Unknown wallet to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $81.4M
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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
    $40.7M
    Unknown wallet bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e
    ->
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Funds sent to exchange, higher sell or hedge risk. $40.7M 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
  2. BTC BTC
    $40.7M
    Unknown wallet bc1qpahh6v6v9s7uvxev2zx50wnz3u32h9lanpjx0e
    ->
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Funds sent to exchange, higher sell or hedge risk. $40.7M 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