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Gemini

Winklevoss-backed exchange with institutional custody

Gemini arrived in 2014 as a New York-regulated exchange built from the start with institutional players in mind. The platform emphasizes custody-grade security through Gemini Custody, its own cold storage product designed for high-net-worth users and funds. On-chain, Gemini's tracked addresses span Bitcoin, Ethereum, and TRON networks, reflecting its multi-chain deposit and withdrawal infrastructure.

The addresses listed here have been attributed to Gemini through regulatory filings, public communications, and cluster analysis of deposit-withdrawal patterns. Gemini operates significantly more wallets than those visible on this page; the tracked addresses represent key operational and custody hot-wallets. Attribution comes from SEC filings, exchange announcements, and verified on-chain behavior correlated with Gemini's known services.

/ Overview
On-chain footprint
10
Tracked addresses
3
Networks · BTC / EVM / TRON
2014
First seen on-chain
/ Context
Custody architecture

Gemini Custody holds client assets in segregated cold storage vaults, separate from the exchange's operational wallets. The exchange maintains strict isolation between user deposits and its own operational reserves. This structure means the addresses on this page capture primarily exchange hot-liquidity and settlement flows, not the full custody asset base.

/ Vault
All 10 addresses
Showing 10 of 10
0119bbhjbxcwgwgquvs5pkwn9ygkzdwbgdabBTCVIEW
02bc1q2vm9v49ghamzsckdhhm00z3268wr2vx6w5y8dmBTCVIEW
03bc1q68k3r0xuanyv347r4ynhxtrwsklneun62j39w0BTCVIEW
04bc1qpy04t5whzdgd4w4raqav3dfq76gpkkpzhzc7rzBTCVIEW
05bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2BTCVIEW
06bc1qw83n4nrtyz22p2wwa8d7rp4ppk8c29lnr0fgsvBTCVIEW
07bc1qwysszeske676l0t6vamv90zqtk5e6uudmh0t8aBTCVIEW
08hfwv1rixsrj3nvnnlz9xi1k4r3zpprvcfvuiagqaa8y6TRONVIEW
090x5f65f7b609678448494de4c87521cdf6cef1e932EVMVIEW
100xb8327a25bcf665ae7cbdce08083ae293cc923897EVMVIEW
/ See also
Related entities
/ Questions
FAQ
How does Gemini store client crypto?
Gemini Custody operates independent cold storage vaults with multi-signature security and insurance backing. Client assets remain segregated from exchange operations. The custody product caters to institutions and high-value individuals seeking institutional-grade security without third-party custodians.
What crypto products does Gemini offer?
Gemini offers spot trading in BTC, ETH, and 200+ altcoins, plus Gemini Earn (lending), Gemini Pay, and Gemini Custody. The exchange holds major regulatory licenses in the US, UK, and several other jurisdictions, operating under strict compliance frameworks.
How were these Gemini addresses identified?
The tracked addresses on this page derive from SEC filings, public custody announcements, and on-chain clustering of known Gemini deposit and withdrawal patterns. These represent a selection of verified operational wallets, not Gemini's complete on-chain footprint.
What activity do these addresses show?
The addresses tracked here reflect live deposit-withdrawal flows, hot-wallet replenishment, and inter-exchange settlements. Activity spikes correlate with market volatility and major client onboarding events on Gemini's platform.