According to @EmberCN, a dormant BTC whale moved 2,221 BTC worth about $245 million roughly five hours ago, splitting the coins into two new wallets, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the whale originally accumulated 3,109 BTC in July 2013 when BTC was around $94.5, then sold 888 BTC in August 2017 at about $4,540 by transferring to Gemini, holding the remaining 2,221 BTC until this move, source: @EmberCN on X, 2025-08-26. According to @EmberCN, the reported destinations are two new wallets and the source does not indicate an exchange deposit, so traders focused on potential sell pressure can monitor any follow-on transfers from those wallets to exchanges and observe BTC liquidity and volatility around this on-chain event, source: @EmberCN on X, 2025-08-26.

According to @EmberCN on Twitter, a Bitcoin whale who accumulated 500 BTC at $27,400 each in 2023 has today increased their position by acquiring an additional 250 BTC valued at $26.37 million via Gemini. The BTC has been held without movement for two years, and this recent purchase brings the total holding to 750 BTC. This accumulation at a consistent price point suggests continued high-conviction bullish sentiment, providing a notable on-chain signal for crypto traders to monitor for potential upward momentum in Bitcoin price action. Source: @EmberCN on Twitter, June 8, 2025.

According to @justinsuntron on Twitter, Justin Sun has publicly expressed his support for Gemini alongside Tyler and Cameron Winklevoss, indicating a potential strategic partnership or collaboration. This move could strengthen Gemini's position in the US crypto market and may drive increased trading volumes and liquidity for major cryptocurrencies listed on the platform. Traders should monitor Gemini-related assets for potential volatility as institutional support often precedes higher market activity (source: @justinsuntron Twitter, May 28, 2025).

According to Miles Deutscher, Gemini, a major cryptocurrency exchange, remains significantly under-utilized by the general public, despite offering robust security, regulatory compliance, and a wide range of digital assets (Source: @milesdeutscher, Twitter, May 18, 2025). For traders, this under-utilization could signal untapped liquidity opportunities and potentially lower competition for arbitrage and market-making strategies. As mainstream adoption increases, Gemini’s trading volumes and liquidity are poised to rise, which could benefit early participants in the platform’s markets. Monitoring Gemini’s usage trends may offer actionable insights for traders seeking alternative venues with growth potential.

According to Lookonchain, a Bitcoin whale that had remained inactive for 12 years transferred 1,079 BTC (worth $109 million) to a new wallet three days ago. Nine hours ago, after the price of Bitcoin broke above the $100,000 mark, the whale deposited the entire amount into Gemini exchange (source: Lookonchain on Twitter). Such a large-scale deposit by a long-term holder signals potential increased selling pressure in the near term, which could influence short-term BTC price volatility and trigger heightened trading activity on both centralized and decentralized crypto exchanges. Traders should closely monitor order books and exchange inflow data for signs of further significant movements.