Gemini whale flow
Whale deposits to and withdrawals from Gemini, a US-based crypto exchange.
Live · refreshes every 10 minutes
| Window | Withdrawn | Deposited | Net leaving |
|---|---|---|---|
| Last 24 hours | $6.3M | $729K | +$5.6M |
| Last 7 days | $7.0M | $7.9M | -$855K |
| Last 30 days | $75.7M | $144.3M | -$68.6M |
Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from Gemini's publicly labeled addresses. Not all of Gemini's traffic. Coins leaving an exchange are commonly read as the accumulation side, coins arriving as the distribution side. Past data only, not financial advice.
Coins moving on Gemini, last 7 days
Latest whale moves of $50K or more
| When | Move | Coin | Value |
|---|---|---|---|
| 1h ago | Deposit | USDC | $729K |
| 1h ago | Withdrawal | USDC | $4.0M |
| 1h ago | Withdrawal | WETH | $2.3M |
| 2d ago | Withdrawal | WETH | $92K |
| 3d ago | Withdrawal | WETH | $236K |
| 4d ago | Withdrawal | WETH | $123K |
| 5d ago | Deposit | USDC | $266K |
| 6d ago | Withdrawal | WETH | $197K |
| 6d ago | Deposit | USDC | $2.0M |
| 6d ago | Deposit | WETH | $4.8M |
| 7d ago | Deposit | USDC | $300K |
| 8d ago | Deposit | CRV | $244K |
| 9d ago | Deposit | USDC | $766K |
| 9d ago | Withdrawal | WETH | $161K |
| 10d ago | Withdrawal | USDC | $2.0M |
| 10d ago | Withdrawal | WETH | $87K |
| 11d ago | Withdrawal | WETH | $76K |
| 11d ago | Withdrawal | WETH | $2.5M |
| 11d ago | Deposit | USDC | $3.0M |
| 12d ago | Deposit | WETH | $19.5M |
| 12d ago | Withdrawal | USDT | $400K |
| 13d ago | Withdrawal | USDC | $2.0M |
| 13d ago | Deposit | WETH | $5.0M |
| 13d ago | Deposit | USDC | $8.0M |
| 13d ago | Deposit | SAND | $250K |
Gemini wallet addresses
19 Ethereum addresses are publicly labeled as Gemini. These 2 had tracked whale moves in the last 30 days.
Questions
Are whales withdrawing from Gemini right now?
In the last 7 days, tracked whale wallets withdrew $7.0M from Gemini and deposited $7.9M, so more arrived at Gemini than left (-$855K net leaving). The figures on this page refresh every 10 minutes.
What does a whale deposit to Gemini mean?
A deposit moves coins from a whale's own wallet onto the exchange. It is commonly read as the distribution side (coins made available to sell), while withdrawals are read as the accumulation side. Neither is a trade by itself, and neither predicts price.
Is this all of Gemini's on-chain traffic?
No. Deep Blue Alpha only records moves by its 20,000+ tracked Ethereum whale wallets, matched to Gemini's publicly labeled addresses. Retail users and Gemini's own internal transfers are not counted.
Which Gemini wallet addresses are included?
19 Ethereum addresses labeled as Gemini in public address registries. The busiest ones are listed on this page, each with its own page.
