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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 3Ly4HBZ4SiyEfkFadghdVyJsFGeh2WQ8EZ
    ->
    CI Global Asset Management: CI Galaxy Bitcoin ETF 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. BTC BTC
    $101.3M
    Gemini Custody 3Ly4HBZ4SiyEfkFadghdVyJsFGeh2WQ8EZ
    ->
    Purpose Investments: BTCC Bitcoin ETF 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  3. BTC BTC
    $63.5M
    Gemini Custody 3Ly4HBZ4SiyEfkFadghdVyJsFGeh2WQ8EZ
    ->
    Gemini: Hot Wallet bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2

    Capital shifting between wallets, neutral flow change. $63.5M BTC moved from Gemini Custody to Gemini: Hot Wallet on Bitcoin. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer