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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)

$28,874,167,892

Whale Transactions

118

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 3% 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
b65ab282fe...8b613d2c Internal bc1pss7kva...gs58cjgl 2,464.2104 BTC $186,525,940
a1625f9ab5...66f887f9 Internal 1Kr6QSydW9...GmUa9i1g 1,322.9842 BTC $100,141,970
5a143528fc...3dc8a34a Internal bc1pss7kva...gs58cjgl 2,464.3571 BTC $186,537,040
561e4533f4...17f0b004 Internal bc1pss7kva...gs58cjgl 2,464.3537 BTC $186,536,800
bb84d07ecb...a03685e4 Internal 1Kr6QSydW9...GmUa9i1g 1,462.8193 BTC $110,726,640
5217019582...ea876d59 Internal bc1pss7kva...gs58cjgl 2,464.3504 BTC $186,536,540
f3cdc4ad02...6ad97764 Internal bc1pss7kva...gs58cjgl 2,464.3471 BTC $186,536,290
1fffbaf588...60ad0331 Internal 1Kr6QSydW9...GmUa9i1g 1,438.8158 BTC $108,909,720
b162d6ea07...10bffdc5 Internal 1Kr6QSydW9...GmUa9i1g 1,401.8582 BTC $106,112,256
55d0d8b8b4...5fbc1949 bc1qtjxj5s...cqywz7d3 1,479.1310 BTC $111,961,344
35a3903cdf...024f8849 Internal bc1pss7kva...gs58cjgl 2,464.3438 BTC $186,536,030
53eb14b22f...54a2acf4 Internal bc1pss7kva...gs58cjgl 2,464.3405 BTC $186,535,790
73fdec84ce...59db06e2 Internal 1Kr6QSydW9...GmUa9i1g 1,409.7430 BTC $106,709,090
f8c39d953a...2cc1f639 Internal bc1pss7kva...gs58cjgl 2,464.3338 BTC $186,535,280
0651991210...be603fdb Internal bc1pss7kva...gs58cjgl 2,464.3305 BTC $186,535,040
0365088b9e...10329eb2 Internal bc1pss7kva...gs58cjgl 2,464.3272 BTC $186,534,780
a147331151...97d2c3e7 Internal bc1pss7kva...gs58cjgl 2,464.4439 BTC $186,543,620
a043aa35fa...7c8cf756 Internal bc1pss7kva...gs58cjgl 2,464.4405 BTC $186,543,360
3168eb1280...1520f7b6 Internal bc1pss7kva...gs58cjgl 2,464.4372 BTC $186,543,100
26f3e8a6c8...9af2cd18 Internal bc1pss7kva...gs58cjgl 2,464.4339 BTC $186,542,860