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Blockchain Transaction Monitoring

Whale Transaction e7462508734a5f338c6ce341bce29fb13c334fc56e38b44d5ab9022bcf40d6b7

$30M BTC rotation from Winklevoss Capital: Gemini Custody to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $30M
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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
    $30M
    Winklevoss Capital: Gemini Custody 39wVd42giU95ca39sEPkbPTpWygvsBDuA5
    ➔
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Capital shifting between wallets, neutral flow change. $30M BTC moved from Winklevoss Capital: 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