OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0c0830eebece1678e8696e2cfffb89e197561424ca426e10a24947e43d9a6251

$137.5M BTC rotation from Gemini: Cold Wallet to Gemini: Hot Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $137.5M
Open in Explorer Track Whale Transactions
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
    $137.5M
    Gemini: Cold Wallet
    ->
    Gemini: Hot Wallet

    Capital shifting between wallets, neutral flow change. $137.5M BTC moved from Gemini: Cold Wallet to Gemini: Hot Wallet on Bitcoin. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer