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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)

$29,311,452,782

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 up 2% 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
0d99b9b030...fdeeec30 bc1qca2pwm...3g7ygwm0 1,412.6430 BTC $106,928,600
232274b4b0...d0caa591 Internal 1Kr6QSydW9...GmUa9i1g 1,428.6931 BTC $108,143,490
5bcdd50a6d...5802bd72 Internal bc1pss7kva...gs58cjgl 2,464.2741 BTC $186,530,770
55c131518f...df36a0b6 Internal 1Kr6QSydW9...GmUa9i1g 1,428.7061 BTC $108,144,480
90840b3a69...dbce425d Internal bc1pss7kva...gs58cjgl 2,464.2707 BTC $186,530,510
fcc29454b5...ed163258 bc1qwwwqj8...9npfq0du 1,713.0411 BTC $129,666,930
bd91250668...714ad9cd Internal 1Kr6QSydW9...GmUa9i1g 1,805.8996 BTC $136,695,760
ddfc81eb9b...437ca4c0 bc1qs4z2d3...ylj9vfg3 21,333.5364 BTC $1,614,820,700
89e2d8bb0c...7e09ee08 Internal bc1pss7kva...gs58cjgl 2,464.2674 BTC $186,530,260
1bae17c6d2...e36545d4 1tVhN8MWWF...Vjd6UzBy 2,339.2152 BTC $177,064,560
2b6de6aa4b...37284975 Internal bc1pss7kva...gs58cjgl 2,464.2641 BTC $186,530,000
d0c91345c4...2722fbc9 bc1qwwwqj8...9npfq0du 2,027.3097 BTC $153,455,180
ccb37040bd...1e74e2c0 bc1qylmysv...sqa7593z 3,079.9200 BTC $233,131,460
d7b82ad31e...30de8f70 3MqUP6G1da...rtWwxXFd 2,269.5786 BTC $171,793,490
82ca68527c...6a1ea242 Internal bc1pss7kva...gs58cjgl 2,464.2608 BTC $186,529,760
93b3277972...42d17822 Internal 1Kr6QSydW9...GmUa9i1g 1,428.7193 BTC $108,145,480
fcadb71abb...7df151a6 bc1q8xjjz4...m3gs0eth 1,606.4980 BTC $121,602,264
5adb85d358...856143a6 bc1qaa7mjc...085pfqvu 2,361.4899 BTC $178,750,610
2d8913ef38...27682783 Internal bc1pss7kva...gs58cjgl 2,464.2575 BTC $186,529,500
69b97b3c53...061d0d40 Internal 1Kr6QSydW9...GmUa9i1g 1,430.1640 BTC $108,254,840