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Blockchain Transaction Monitoring

Whale Transaction 2b8d885d1e70e382655d35dfebb6ffc7a7e666b58015fb1e897ef8046faa3188

$518.6M BTC rotation from Gemini Custody to Winklevoss Capital: Gemini Custody on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $518.6M
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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
    $518.6M
    Gemini Custody
    ->
    Winklevoss Capital: Gemini Custody

    Capital shifting between wallets, neutral flow change. $518.6M BTC moved from Gemini Custody to Winklevoss Capital: Gemini Custody 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