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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)

$28,729,206,402

Whale Transactions

117

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 4% 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
c3dfd7c6c7...3c28f289 Internal bc1pss7kva...gs58cjgl 2,465.3244 BTC $192,716,880
8fc6961d57...6172801b Internal 1Kr6QSydW9...GmUa9i1g 1,533.4316 BTC $119,869,880
cd837df743...d83271a9 Internal bc1pss7kva...gs58cjgl 2,465.3145 BTC $192,716,100
1a5f494422...8673d12f Internal bc1pss7kva...gs58cjgl 2,465.4645 BTC $192,727,820
dacbb5da16...aed834e6 bc1qca2pwm...3g7ygwm0 1,412.7530 BTC $110,436,310
66c2e5871f...0d7f78e9 Internal bc1pss7kva...gs58cjgl 2,465.4579 BTC $192,727,310
08e7960e48...1e71ff7b Internal bc1pss7kva...gs58cjgl 2,465.4546 BTC $192,727,040
22cad91826...63dda925 bc1qwwwqj8...9npfq0du 1,609.4032 BTC $125,808,656
73693dc522...b04c2483 Internal 1Kr6QSydW9...GmUa9i1g 1,425.1355 BTC $111,404,270
cd8afeef45...58681a4d Internal bc1pss7kva...gs58cjgl 2,465.4520 BTC $192,726,850
b41094f2f3...2dc0f74a Internal bc1pss7kva...gs58cjgl 2,465.4512 BTC $192,726,780
80190582df...14f85b2d Internal 1Kr6QSydW9...GmUa9i1g 1,381.5614 BTC $107,998,030
ce450f3deb...35e6b795 Internal bc1pss7kva...gs58cjgl 2,465.4479 BTC $192,726,530
6ce6a94ccd...fdc622ce Internal 1Kr6QSydW9...GmUa9i1g 1,381.5703 BTC $107,998,736
85a31f12fd...ac71d44d Internal 1Kr6QSydW9...GmUa9i1g 1,449.7040 BTC $113,324,816
0e6017d365...b511cd89 bc1qupmktl...f943e220 1,638.4679 BTC $128,080,670
787bcfe6fd...131cff5c Internal bc1pss7kva...gs58cjgl 2,465.4446 BTC $192,726,270
46912bdfa1...4ab10dae Internal bc1qx2x5cq...2sjtpd9l 20,350.0214 BTC $1,590,781,600
729a574a27...14d86ba5 Internal 1Kr6QSydW9...GmUa9i1g 1,533.4400 BTC $119,870,536
2ef6fc760d...c0c024b6 Internal bc1pss7kva...gs58cjgl 2,465.4413 BTC $192,726,020