Data: 4,000 ETH Worth $132M Transferred to Gemini from Anonymous Addresses

iconChaincatcher
Share
Share IconShare IconShare IconShare IconShare IconShare IconCopy
AI summary iconSummary

expand icon
Data shows that Gemini received two ETH transfers on January 16, 2026, totaling 4,000 ETH ($132 million), from an anonymous 0xB3E8 address. The first 2,000 ETH ($65.98 million) arrived at 06:13, followed by a second 2,000 ETH ($66.10 million) at 06:18. The timing and size of the inflow suggest a strategic move toward risk-on assets, amid ongoing CFT measures in the crypto sector.

According to ChainCatcher, data from Arkham shows that between 06:13 and 06:18, Gemini received two large ETH transfers totaling 4,000 ETH (approximately $132 million), both from an anonymous address. 1. At 06:13, 2,000 ETH (approximately $65.98 million) was transferred from an anonymous address (starting with 0xB3E8...) to Gemini. 2. At 06:18, 2,000 ETH (approximately $66.10 million) was transferred from an anonymous address (starting with 0xB3E8...) to Gemini.

Disclaimer: The information on this page may have been obtained from third parties and does not necessarily reflect the views or opinions of KuCoin. This content is provided for general informational purposes only, without any representation or warranty of any kind, nor shall it be construed as financial or investment advice. KuCoin shall not be liable for any errors or omissions, or for any outcomes resulting from the use of this information. Investments in digital assets can be risky. Please carefully evaluate the risks of a product and your risk tolerance based on your own financial circumstances. For more information, please refer to our Terms of Use and Risk Disclosure.