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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
9fdf0ebaa6...091e34c6 Internal 1Kr6QSydW9...GmUa9i1g 1,821.1157 BTC $137,847,540
2bb210eee2...fe3ac6ce Internal 1Kr6QSydW9...GmUa9i1g 1,354.7664 BTC $102,547,690
13e95f681b...e6c05f21 Internal bc1pss7kva...gs58cjgl 2,464.2508 BTC $186,529,010
8033175501...4d6f5c33 Internal 1Kr6QSydW9...GmUa9i1g 1,400.5488 BTC $106,013,144
b64ace2520...53c9d5be Internal bc1pss7kva...gs58cjgl 2,464.2475 BTC $186,528,750
9466043cd1...a10aec63 Internal 1Kr6QSydW9...GmUa9i1g 1,399.8488 BTC $105,960,150
d2a8fd8b81...cf286e47 Internal 1Kr6QSydW9...GmUa9i1g 1,821.8842 BTC $137,905,710
475f4922d3...fb02e437 bc1qqst9un...7s2vresu 1,380.8048 BTC $104,518,640
dd4d3671fd...86a58956 Internal bc1pss7kva...gs58cjgl 2,464.2409 BTC $186,528,260
59c1d50464...32150dd0 3BHXygmhNM...cPtNtWGb 1,604.8829 BTC $121,480,010
40c9ed28ba...8e91a977 Internal bc1pss7kva...gs58cjgl 2,464.2376 BTC $186,528,000
18746c914e...2af96fbc 3MqUP6G1da...rtWwxXFd 1,339.2529 BTC $101,373,410
499469dc74...0fb39b74 3MqUP6G1da...rtWwxXFd 2,020.1265 BTC $152,911,460
4da38dbbf7...295117e7 Internal bc1pss7kva...gs58cjgl 2,464.2343 BTC $186,527,740
baaa1685e6...9555dedc Internal bc1pss7kva...gs58cjgl 2,464.2276 BTC $186,527,250
5a9f8f24e4...6f986773 3DmgGR3kQs...KaVr2off 1,604.8829 BTC $121,480,010
8123ef1a16...ee1442cf bc1qyhnq2t...nqzf6tpa 3,083.1860 BTC $233,378,690
345485cd50...abfe8889 Internal bc1pss7kva...gs58cjgl 2,464.2243 BTC $186,526,990
e158013db0...38059ffc 1DgPqqdGo9...xzsCgzHV 1,604.8829 BTC $121,480,010
8fc417859a...aa082617 Internal bc1pss7kva...gs58cjgl 2,464.2203 BTC $186,526,690