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Blockchain Transaction Monitoring

Whale Transaction dcb933c142bc79186d309e02b0012b05e56b26733ee193e0de347b144cbb76a5

$82.4M 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
  • 1 transfers
  • $82.4M
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Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. BTC BTC
    $82.4M
    Gemini Custody
    ->
    CI Global Asset Management: CI Galaxy Bitcoin ETF

    Funds leaving exchange, possible accumulation or long-term hold. $82.4M 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