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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 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
d2d5faff37...c0ed7fbf Internal bc1pss7kva...gs58cjgl 2,465.3645 BTC $192,720,020
904fb8b454...740f3fc6 Internal bc1pss7kva...gs58cjgl 2,465.3612 BTC $192,719,760
74fdf83a9b...846fc94a Internal bc1pss7kva...gs58cjgl 2,465.3579 BTC $192,719,490
8d71a25f89...d536acf5 Internal 1Kr6QSydW9...GmUa9i1g 1,416.0954 BTC $110,697,590
01d88a60ac...91840a8c Internal bc1pss7kva...gs58cjgl 2,465.3546 BTC $192,719,230
67082f71ef...b9984a28 Internal bc1pss7kva...gs58cjgl 2,465.3513 BTC $192,718,980
35c58a82a4...afcd8169 Internal bc1pss7kva...gs58cjgl 2,465.3479 BTC $192,718,720
c2fa02cecd...afb6370b Internal 1Kr6QSydW9...GmUa9i1g 1,420.4083 BTC $111,034,736
9a99853fb3...a3bf4c5f Internal bc1pss7kva...gs58cjgl 2,465.3380 BTC $192,717,940
aed83316b6...40848809 bc1qjcm02r...htvnywv2 1,742.3092 BTC $136,198,050
8518bac176...336ab145 3MYaoC6gvh...sYh9fFgR 1,291.9999 BTC $100,996,920
1ae523e847...5a622c8d Internal bc1pss7kva...gs58cjgl 2,465.3347 BTC $192,717,680
0a425c4180...6f57b069 bc1qatjx2q...74xz8km3 10,468.8799 BTC $818,362,800
1373e51743...2d2fcd46 Internal bc1qx2x5cq...2sjtpd9l 20,345.7796 BTC $1,590,449,900
fbc60668fc...56add359 Internal 1Kr6QSydW9...GmUa9i1g 1,420.3409 BTC $111,029,470
19fa2b1e1f...b6220203 bc1q42kvqt...7tu0h9v2 1,291.7098 BTC $100,974,250
05766b5089...663db682 Internal 1Kr6QSydW9...GmUa9i1g 1,421.2129 BTC $111,097,630
d68531eeab...39c9b45f bc1q42kvqt...7tu0h9v2 1,292.0000 BTC $100,996,930
faf37eb22b...84e44d81 Internal bc1pss7kva...gs58cjgl 2,465.3277 BTC $192,717,140
9376846c09...222e7f95 Internal 1Kr6QSydW9...GmUa9i1g 1,422.8016 BTC $111,221,824