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Whale Transaction 99b8c75233eaf6872cf9b822d83078931762689b1aee093095292c103fce9bc9

$68.6M BTC exchange outflow from Gemini Custody to CI Global Asset Management: CI Galaxy Bitcoin ETF on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 3 transfers
  • $233.4M
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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
    $68.6M
    Gemini Custody
    ->
    CI Global Asset Management: CI Galaxy Bitcoin ETF

    Funds leaving exchange, possible accumulation or long-term hold. $68.6M BTC moved from Gemini Custody to CI Global Asset Management: CI Galaxy Bitcoin ETF on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. BTC BTC
    $101.3M
    Gemini Custody
    ->
    Purpose Investments: BTCC Bitcoin ETF

    Funds leaving exchange, possible accumulation or long-term hold. $101.3M BTC moved from Gemini Custody to Purpose Investments: BTCC Bitcoin ETF on Bitcoin. Repeated BTC outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  3. BTC BTC
    $63.5M
    Gemini Custody
    ->
    Gemini: Hot Wallet

    Capital shifting between wallets, neutral flow change. $63.5M BTC moved from Gemini Custody 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