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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)

$13,215,277,780

Whale Transactions

35

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 58% vs yesterday

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

⚠

Unusual whale spike detected in the last 2 hours

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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

🔥 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
$414,476,800
Amount: 4,952.41 BTC
Tx: 5402f3c2fc…ff81d2a1
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2e058043cf...7ec44823 Internal bc1pss7kva...gs58cjgl 2,440.9649 BTC $192,042,910
4958fa591f...45fc20ba Internal bc1pss7kva...gs58cjgl 2,440.9616 BTC $192,042,660
2a2a8a1646...d9909ff8 Internal bc1pss7kva...gs58cjgl 2,440.9583 BTC $192,042,400
799f1b206e...f559db34 Internal bc1pss7kva...gs58cjgl 2,440.9550 BTC $192,042,130
92b4a489ee...8d880778 Internal bc1pss7kva...gs58cjgl 2,440.9517 BTC $192,041,870
ae4d7f0040...5024bbaf Internal bc1pss7kva...gs58cjgl 2,440.9450 BTC $192,041,340
0ab35d0bb1...2298328f Internal bc1pss7kva...gs58cjgl 2,440.9417 BTC $192,041,090
25b75b9488...47696bbf Internal bc1pss7kva...gs58cjgl 2,440.9384 BTC $192,040,830
092896637a...07752a62 Internal bc1pss7kva...gs58cjgl 2,440.9318 BTC $192,040,300
cb5be353ff...132cd505 Internal bc1qx2x5cq...2sjtpd9l 20,328.5434 BTC $1,599,348,100
000f5cdcee...19c60726 Internal bc1pss7kva...gs58cjgl 2,440.9285 BTC $192,040,050
c71409995b...bcc42ac4 12LPvtrrHv...A5FtWHkP 2,797.0923 BTC $220,061,230
91895755df...ec928431 Internal bc1pss7kva...gs58cjgl 2,440.9252 BTC $192,039,790
c0f9762b9c...872fe9ba bc1q4j7fcl...vq3qfgpr 7,334.1926 BTC $577,017,600
5542c87402...2cb5d905 Internal bc1pss7kva...gs58cjgl 2,440.8221 BTC $192,031,680
b90f9bf38c...a6b9b5eb Internal bc1pss7kva...gs58cjgl 2,440.8188 BTC $192,031,420
2c54645e26...cece5a9c Internal bc1pss7kva...gs58cjgl 2,440.8172 BTC $192,031,300
22baa75b7f...0b1e0821 Internal bc1qx2x5cq...2sjtpd9l 20,332.6986 BTC $1,599,675,000
d79a20ed93...d0e801a1 Internal bc1pss7kva...gs58cjgl 2,440.8139 BTC $192,031,040
4877023266...ec81e3a7 Internal bc1pss7kva...gs58cjgl 2,441.0136 BTC $192,046,740