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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)

$35,513,845,756

Whale Transactions

127

Largest Whale TX

$1,723,230,800

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 21% vs yesterday

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Largest whale movement today: $1,723,230,800 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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Repeated whale movements involving the same address detected

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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,723,230,800
Amount: 20,378.07 BTC
Tx: 7610bfeae6…2b4c3c6e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,712,831,900
Amount: 20,377.27 BTC
Tx: fd7059c8dc…040bd537 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,712,483,800
Amount: 20,373.13 BTC
Tx: c4363cc733…a5acf704 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,451,000
Amount: 20,372.74 BTC
Tx: 0cae7f8479…385e99fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,428,700
Amount: 20,372.47 BTC
Tx: f3eb496a35…189e32ee Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
81e4d3db2f...a50d33fb 3M219KR5vE...Q2DjxRP6 4,885.1030 BTC $396,885,300
de910dcc8f...a00a772f Internal bc1pss7kva...gs58cjgl 2,476.1951 BTC $201,176,000
bef601c091...489cbc2f Internal bc1pss7kva...gs58cjgl 2,476.1925 BTC $201,175,780
8f29ae3145...88b6e329 Internal bc1pss7kva...gs58cjgl 2,476.1881 BTC $201,175,420
c475f218af...ead7a389 Internal bc1pss7kva...gs58cjgl 2,476.1845 BTC $201,175,140
dabc2fe5d2...5bca4044 Internal bc1pss7kva...gs58cjgl 2,476.1810 BTC $201,174,850
d2a6576098...6d6342e2 bc1qk369my...685de44q 1,287.5291 BTC $104,604,016
959b700d46...7de02526 Internal bc1pss7kva...gs58cjgl 2,476.1775 BTC $201,174,560
8dddcf9c88...e676994e Internal bc1pss7kva...gs58cjgl 2,476.1740 BTC $201,174,270
1b30bc3ffc...3f64941c Internal bc1pss7kva...gs58cjgl 2,476.1705 BTC $201,174,000
b3b4ee6352...a2b5ced2 Internal 1Kr6QSydW9...GmUa9i1g 1,343.5585 BTC $109,156,070
518b34b1ca...7a6f6e4c Internal bc1pss7kva...gs58cjgl 2,476.1670 BTC $201,173,710
e6c14ec302...685b26ce Internal bc1pss7kva...gs58cjgl 2,476.1634 BTC $201,173,420
7a1d0594e3...11a5bf20 Internal bc1pss7kva...gs58cjgl 2,476.1620 BTC $201,173,310
5ad32aa28d...577a8fa1 Internal bc1pss7kva...gs58cjgl 2,476.1599 BTC $201,173,140
de2d982623...2704c511 Internal bc1pss7kva...gs58cjgl 2,476.1564 BTC $201,172,850
e1c54b7f17...1fbe3db6 Internal 1Kr6QSydW9...GmUa9i1g 1,343.5831 BTC $109,158,064
8e5f4cb413...725b9a67 Internal bc1pss7kva...gs58cjgl 2,476.1494 BTC $201,172,270
61887dd06d...2e5dc7d4 Internal bc1pss7kva...gs58cjgl 2,476.1459 BTC $201,172,000
9415585cc7...dccdbbd9 Internal 1Kr6QSydW9...GmUa9i1g 1,581.7942 BTC $128,511,290