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Blockchains Top 100 Telegram Bot Whales Thresholds
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Bitcoin

Bitcoin

BTC — UTXO blockchain

📊 Whale Activity Today — Bitcoin

Total Whale Volume (24h)

$12,800,800,980

Whale Transactions

34

Largest Whale TX

$1,710,956,800

These metrics are based on predefined whale thresholds and do not represent all transactions occurring on each blockchain. Learn more about thresholds .

🧠 Whale Signals (24h) — Bitcoin

▼

Bitcoin whale activity is down 60% vs yesterday

●

Largest whale movement today: $1,710,956,800 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

▼

Whale activity is unusually low today

⚠

Whale activity accelerated sharply in the last hour

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,710,956,800
Amount: 20,442.52 BTC
Tx: c15287d32a…97195366 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,710,593,500
Amount: 20,439.15 BTC
Tx: a18f5c4f65…3abc283c Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,695,538,700
Amount: 20,439.50 BTC
Tx: 99d43298e5…00555ae5 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,695,260,300
Amount: 20,436.15 BTC
Tx: ba9d8cb835…513dabc7 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$373,293,000
Amount: 4,500.00 BTC
Tx: ad72691584…f50881e4
To: bc1qteem6c…ytw5klda

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
618d70c16d...35cc7be2 bc1qmakjy7...0p9xafm2 1,939.0942 BTC $152,558,240
c95e1e5bc6...71c3aa13 Internal bc1pss7kva...gs58cjgl 2,443.0652 BTC $192,208,160
c66608db89...4785a0d6 Internal bc1pss7kva...gs58cjgl 2,443.0645 BTC $192,208,100
557277c874...f4803f13 Internal bc1pss7kva...gs58cjgl 2,443.0647 BTC $192,208,110
bfae7f069c...48ade13c Internal bc1pss7kva...gs58cjgl 2,442.9148 BTC $192,196,320
4c74082782...a5a374b4 Internal bc1pss7kva...gs58cjgl 2,442.9114 BTC $192,196,060
00a5079d88...5967d980 Internal bc1pss7kva...gs58cjgl 2,441.2787 BTC $192,067,600
21a932a71c...aaee48d6 bc1qkg53jj...zueza22z 1,815.0090 BTC $142,795,820
3cebf679e4...3ce7175a Internal bc1pss7kva...gs58cjgl 2,441.2627 BTC $192,066,350
62f60e6c44...e6741fff Internal bc1pss7kva...gs58cjgl 2,441.0595 BTC $192,050,350
e9e5fb5154...53a520cc Internal bc1pss7kva...gs58cjgl 2,441.0562 BTC $192,050,100
ba96f2025c...159c850a Internal bc1pss7kva...gs58cjgl 2,441.0285 BTC $192,047,920
1d3753f85e...ed2f1a11 Internal bc1pss7kva...gs58cjgl 2,441.0219 BTC $192,047,390
321cf657e1...5bc35f47 Internal bc1pss7kva...gs58cjgl 2,441.0185 BTC $192,047,140
650cad4234...b7d78d59 Internal bc1pss7kva...gs58cjgl 2,441.0184 BTC $192,047,120
33d369248a...5f17abbe Internal bc1pss7kva...gs58cjgl 2,441.0150 BTC $192,046,860
0dde918fb2...ad033699 Internal bc1pss7kva...gs58cjgl 2,441.0117 BTC $192,046,590
5a0254af40...63ee4fbf Internal bc1pss7kva...gs58cjgl 2,441.0084 BTC $192,046,340
797c9cbc27...d9f8a476 Internal bc1pss7kva...gs58cjgl 2,440.8954 BTC $192,037,440
5c93567617...6d92eef7 Internal bc1qksjja8...6hmn5mdd 1,596.6710 BTC $125,618,090