Blockchain Transaction Monitoring

Whale Transaction 33f88f6da10a9c8f627bc239e5f36ff882553fce381f2fa2614c808807c4b560

$76.5M BTC exchange inflow from Unknown wallet to Gemini: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $76.5M
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
    $76.5M

    Funds sent to exchange, higher sell or hedge risk. $76.5M BTC moved to Gemini: Cold Wallet 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