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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
10702cff95...12658477 Internal bc1pss7kva...gs58cjgl 2,464.3787 BTC $186,538,670
06f268fd90...3f069625 Internal bc1pss7kva...gs58cjgl 2,464.3754 BTC $186,538,430
53fc06ef89...9673c570 Internal 1Kr6QSydW9...GmUa9i1g 1,363.7561 BTC $103,228,150
c5168027ab...9b4e6d1e Internal bc1pss7kva...gs58cjgl 2,464.3720 BTC $186,538,180
2078a79a95...ea83decc Internal bc1qx2x5cq...2sjtpd9l 20,345.6954 BTC $1,540,047,100
bd53bc9599...bc124b39 Internal bc1pss7kva...gs58cjgl 2,464.3901 BTC $186,539,540
dcef84ebfd...01f36762 Internal bc1pss7kva...gs58cjgl 2,464.3868 BTC $186,539,300
ca7ad4f2df...e9545046 Internal bc1pss7kva...gs58cjgl 2,464.3801 BTC $186,538,780
a727754e0e...9664363d Internal bc1pss7kva...gs58cjgl 2,464.3834 BTC $186,539,040
a8a8959c95...5594142e Internal bc1pss7kva...gs58cjgl 2,464.3768 BTC $186,538,540
275e655248...83927194 Internal bc1pss7kva...gs58cjgl 2,464.3735 BTC $186,538,290
9387ae2e58...dce7b205 Internal bc1pss7kva...gs58cjgl 2,464.3730 BTC $186,538,240
dec95c66ea...256ca3b5 Internal bc1pss7kva...gs58cjgl 2,464.3673 BTC $186,537,820
2e1bd592fb...415e764f Internal bc1pss7kva...gs58cjgl 2,464.3640 BTC $186,537,570
3278c08cee...ab74b1b1 3M219KR5vE...Q2DjxRP6 5,623.1370 BTC $439,566,240
34b960e488...b4e41385 Internal bc1pss7kva...gs58cjgl 2,464.3607 BTC $192,641,540
2c338d05eb...3b549194 bc1qvk4vug...8gm2wpch 1,386.7722 BTC $108,405,370
bd8d07d9a9...3f6ed94c Internal bc1pss7kva...gs58cjgl 2,464.3574 BTC $192,641,280
81e452e263...45427ec9 Internal 1Kr6QSydW9...GmUa9i1g 1,346.6992 BTC $105,272,816
a8324b72ab...05a6de40 Internal bc1pss7kva...gs58cjgl 2,464.3541 BTC $192,641,020