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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
3d45746b21...f0ade9f9 Internal bc1pss7kva...gs58cjgl 2,441.0421 BTC $192,048,990
38cb0a3203...be5ccf81 bc1qg2ayc8...2rqcslna 3,188.5158 BTC $250,856,480
33482c8746...2e41894f Internal bc1pss7kva...gs58cjgl 2,441.0354 BTC $192,048,460
4a0a5c12a0...f5d6fa12 Internal bc1pss7kva...gs58cjgl 2,441.0321 BTC $192,048,210
527b52adf1...8e53ffb7 Internal bc1pss7kva...gs58cjgl 2,441.0319 BTC $192,048,190
6cfd4b1c77...19f2f360 Internal bc1pss7kva...gs58cjgl 2,441.0286 BTC $192,047,920
9b6ba00944...ec75d4bb Internal bc1pss7kva...gs58cjgl 2,441.0220 BTC $192,047,410
55dca44b6b...171a123e Internal bc1pss7kva...gs58cjgl 2,441.0080 BTC $192,046,300
f3b1efce23...6f43a1dc Internal bc1pss7kva...gs58cjgl 2,441.0047 BTC $192,046,050
3e85216b02...bcaebeeb Internal bc1pss7kva...gs58cjgl 2,441.0013 BTC $192,045,780
ce87d450a5...fef65206 bc1qchctnv...tyxsrq64 5,311.6820 BTC $417,896,580
d2289d0d65...671a979b Internal bc1pss7kva...gs58cjgl 2,440.9947 BTC $192,045,260
2ba1078c72...1b790593 Internal bc1pss7kva...gs58cjgl 2,440.9914 BTC $192,044,990
565fda3cca...f39369e8 Internal bc1pss7kva...gs58cjgl 2,440.9881 BTC $192,044,740
51ee401f33...f03991df Internal bc1pss7kva...gs58cjgl 2,440.9848 BTC $192,044,480
3d3e196835...83f98bcf Internal bc1pss7kva...gs58cjgl 2,440.9815 BTC $192,044,220
4c0f0b9d2c...c8b89027 Internal bc1pss7kva...gs58cjgl 2,440.9782 BTC $192,043,950
cd212a1771...351e971d Internal bc1pss7kva...gs58cjgl 2,440.9715 BTC $192,043,440
5fccca1be7...af83e504 Internal bc1pss7kva...gs58cjgl 2,440.9682 BTC $192,043,170
2e058043cf...7ec44823 Internal bc1pss7kva...gs58cjgl 2,440.9649 BTC $192,042,910