OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 228d4da58e84e7b0e35182de486e41bba02c3b446847029449d7b1b9dfdb313f

$207.3M BTC exchange inflow from Unknown wallet to Gemini on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $207.3M
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
    $207.3M
    Unknown wallet
    ->
    Gemini

    Funds sent to exchange, higher sell or hedge risk. $207.3M BTC moved to Gemini from an unlabeled source on Bitcoin. If similar BTC inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer