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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

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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
11d9428968...ae709c9d Internal bc1pss7kva...gs58cjgl 2,464.4306 BTC $186,542,610
2fddbdb2b3...150afdd3 Internal bc1qx2x5cq...2sjtpd9l 20,330.4545 BTC $1,538,893,400
f926331609...dc9662ed Internal bc1pss7kva...gs58cjgl 2,464.4273 BTC $186,542,350
01205206eb...f3079f8a Internal bc1pss7kva...gs58cjgl 2,464.4240 BTC $186,542,110
96ca99669e...bf19370b Internal bc1pss7kva...gs58cjgl 2,464.4206 BTC $186,541,860
6a9e07a82c...b8313249 Internal bc1pss7kva...gs58cjgl 2,464.4173 BTC $186,541,600
f6cf36b31c...2a0d1d99 1Cr7EjvS8C...3r46pfLb 5,023.2314 BTC $380,228,480
807f0eae09...5168d78d Internal bc1pss7kva...gs58cjgl 2,464.4140 BTC $186,541,360
ce3eb132c6...1db16b23 Internal bc1pss7kva...gs58cjgl 2,464.4107 BTC $186,541,100
585b53645e...cc49957b Internal bc1pss7kva...gs58cjgl 2,464.4014 BTC $186,540,400
8470a61698...243988f3 bc1q4j7fcl...vq3qfgpr 7,333.3889 BTC $555,093,570
0168a3a22e...2c056bb2 Internal bc1pss7kva...gs58cjgl 2,464.3981 BTC $186,540,140
9d9037602c...b1c40099 Internal bc1pss7kva...gs58cjgl 2,464.3948 BTC $186,539,900
440239de0e...2e7cd0af Internal bc1pss7kva...gs58cjgl 2,464.3952 BTC $186,539,940
31b3c7b107...442a8c00 Internal bc1pss7kva...gs58cjgl 2,464.3919 BTC $186,539,680
6fa6b5054d...75c8b6b4 Internal bc1pss7kva...gs58cjgl 2,464.3886 BTC $186,539,420
cb75ba6827...a270f645 Internal 1Kr6QSydW9...GmUa9i1g 1,463.1973 BTC $110,755,256
975e1cbabe...2d28cceb Internal bc1pss7kva...gs58cjgl 2,464.3878 BTC $186,539,380
6f591ece0b...6ad059bb Internal bc1pss7kva...gs58cjgl 2,464.3853 BTC $186,539,180
527e903c88...b5d31977 Internal bc1pss7kva...gs58cjgl 2,464.3820 BTC $186,538,930