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
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
    $82.4M
    ->
    CI Global Asset Management: CI Galaxy Bitcoin ETF 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS

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

    Exchange outflow High priority Explorer