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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)

$29,212,018,826

Whale Transactions

121

Largest Whale TX

$1,725,784,300

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 1% vs yesterday

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Largest whale movement today: $1,725,784,300 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

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
$1,725,784,300
Amount: 20,336.60 BTC
Tx: 5a937c5c1f…e9b5f88e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,697,441,000
Amount: 20,340.33 BTC
Tx: 315e21ca35…90372499 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,697,280,800
Amount: 20,338.41 BTC
Tx: cca0b085e1…458d5643 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$608,971,400
Amount: 7,297.27 BTC
Tx: 6860bdff63…328ffc10
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$507,576,060
Amount: 6,082.25 BTC
Tx: cf80133882…89d86f39
To: bc1qrd7t2s…03mvggq7

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
67e716c7b1...bfc7853c Internal bc1pss7kva...gs58cjgl 2,464.3923 BTC $186,539,710
1ff99d43e0...355b061b bc1qtf50my...mfrjzmeh 4,846.0891 BTC $366,819,870
038b624fdd...31ee1f0c Internal bc1pss7kva...gs58cjgl 2,464.3824 BTC $186,538,960
dfd1a9d79e...e4cbdc36 Internal bc1pss7kva...gs58cjgl 2,464.3790 BTC $186,538,700
863d7faffa...fe10e501 Internal bc1pss7kva...gs58cjgl 2,464.3757 BTC $186,538,460
7051bbbb2f...659e2296 Internal bc1qx2x5cq...2sjtpd9l 20,351.1367 BTC $1,540,458,900
ca1b942eb7...ce71b208 Internal 1Kr6QSydW9...GmUa9i1g 1,437.0671 BTC $108,777,360
da1fe4adec...b6e9b154 Internal bc1pss7kva...gs58cjgl 2,464.3691 BTC $186,537,950
a480323554...e7a49a08 Internal bc1pss7kva...gs58cjgl 2,464.3658 BTC $186,537,710
d3bcc73221...a2580163 Internal bc1pss7kva...gs58cjgl 2,464.3625 BTC $186,537,460
2462ab1cd1...313ec0f3 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8965 BTC $110,126,936
56b8a006cc...1f08bae7 Internal bc1pss7kva...gs58cjgl 2,464.3560 BTC $186,536,960
fbe29fea18...17d1813a Internal 1Kr6QSydW9...GmUa9i1g 1,423.4877 BTC $107,749,470
1ecadc9a7d...c9f4c3ca Internal 1Kr6QSydW9...GmUa9i1g 1,437.0757 BTC $108,778,010
e64f83ed9e...a2e56879 Internal 1Kr6QSydW9...GmUa9i1g 1,433.4876 BTC $108,506,410
0e60526c6e...5e931094 Internal 1Kr6QSydW9...GmUa9i1g 1,438.3097 BTC $108,871,410
750f7938e1...389948f6 Internal 1Kr6QSydW9...GmUa9i1g 1,433.4906 BTC $108,506,630
adbd83c631...d150fdb6 Internal bc1pss7kva...gs58cjgl 2,464.3445 BTC $186,536,100
6ae15785af...cae3df7d bc1q766sdj...u0je04aa 1,473.3585 BTC $111,524,400
9532c7ce42...53add69b Internal bc1pss7kva...gs58cjgl 2,464.3346 BTC $186,535,340