Gemini 4 wallet

Tracked whale moves to and from this Gemini address.

Live · refreshes every 10 minutes

Home › Exchanges › Gemini › Gemini 4
$4.0M
Withdrawn, 7d
$3.1M
Deposited, 7d
+$928K
Net leaving, 7d
4
Whale wallets, 7d
WindowWithdrawnDepositedNet leavingMoves
Last 24 hours $4.0M $729K +$3.3M 2
Last 7 days $4.0M $3.1M +$928K 10
Last 30 days $27.3M $28.4M -$1.1M 75

Moves by Deep Blue Alpha's 20,000+ tracked Ethereum whale wallets to and from this address only. Past data only, not financial advice.

Coins moving, last 7 days

CoinWithdrawnDepositedNet leavingMoves
USDC $4.0M $3.0M +$1.0M 4
PEPE $0 $43K -$43K 2
APE $0 $18K -$18K 1
GRT $0 $10K -$10K 1
YFI $0 $7K -$7K 1
LINK $1K $0 +$1K 1

Latest whale moves of $50K or more

WhenMoveCoinValueWhale walletTx
1h ago Deposit USDC $729K 0x52b7…6962 view
1h ago Withdrawal USDC $4.0M 0xad8a…26f0 view
5d ago Deposit USDC $266K 0x52b7…6962 view
6d ago Deposit USDC $2.0M 0xad8a…26f0 view
7d ago Deposit USDC $300K 0x52b7…6962 view
8d ago Deposit CRV $244K 0x5308…1e64 view
9d ago Deposit USDC $766K 0x52b7…6962 view
10d ago Withdrawal USDC $2.0M 0xad8a…26f0 view
11d ago Deposit USDC $3.0M 0xad8a…26f0 view
12d ago Withdrawal USDT $400K 0x882e…ac62 view
13d ago Withdrawal USDC $2.0M 0xad8a…26f0 view
13d ago Deposit USDC $8.0M 0xad8a…26f0 view
13d ago Deposit SAND $250K 0x5308…1e64 view
14d ago Withdrawal USDC $4.0M 0xad8a…26f0 view
14d ago Deposit USDC $704K 0x52b7…6962 view
14d ago Withdrawal USDC $4.0M 0xad8a…26f0 view
14d ago Deposit QNT $67K 0x5308…1e64 view
17d ago Withdrawal USDT $2.0M 0xad8a…26f0 view
17d ago Deposit BAT $150K 0x5308…1e64 view
17d ago Deposit USDC $1.1M 0x52b7…6962 view
18d ago Withdrawal USDC $2.0M 0xad8a…26f0 view
18d ago Deposit ENA $1.6M 0xad8a…26f0 view
18d ago Deposit LINK $178K 0x52b7…6962 view
19d ago Withdrawal USDC $2.0M 0xad8a…26f0 view
19d ago Withdrawal POL $61K 0xef3b…0ba7 view

About this address

0x5f65f7b609678448494de4c87521cdf6cef1e932 is labeled Gemini 4 in public address registries. See it on Etherscan · All Gemini whale flow