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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)

$28,486,807,002

Whale Transactions

115

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 7% 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
8dc59e3334...9622b4e3 Internal bc1pss7kva...gs58cjgl 2,465.4252 BTC $192,724,750
3ce534d21f...56995d1e Internal bc1qx2x5cq...2sjtpd9l 20,356.3257 BTC $1,591,274,400
40e3a3b224...086671af Internal bc1pss7kva...gs58cjgl 2,465.4186 BTC $192,724,240
5764639ba0...f112436b Internal bc1pss7kva...gs58cjgl 2,465.4152 BTC $192,723,970
ad723db5ae...78c13127 Internal 1Kr6QSydW9...GmUa9i1g 1,535.2216 BTC $120,009,810
a017847e6f...e79549e9 Internal bc1pss7kva...gs58cjgl 2,465.4119 BTC $192,723,710
a3f9bfacb7...7769d4ec Internal bc1pss7kva...gs58cjgl 2,465.4089 BTC $192,723,470
4472880b3f...401aa43b Internal bc1pss7kva...gs58cjgl 2,465.4023 BTC $192,722,960
af22b4d42d...a8fcefb6 Internal bc1pss7kva...gs58cjgl 2,465.3989 BTC $192,722,700
66e1e7fba2...4d88400b Internal bc1pss7kva...gs58cjgl 2,465.3927 BTC $192,722,210
256ba9487b...e1c6ee13 Internal bc1pss7kva...gs58cjgl 2,465.3894 BTC $192,721,950
eb26372b5e...46fad604 Internal bc1pss7kva...gs58cjgl 2,465.3861 BTC $192,721,700
8abfa9935e...fc62eb38 Internal 1Kr6QSydW9...GmUa9i1g 1,400.1859 BTC $109,453,930
2d64c20d85...c006d55d Internal bc1pss7kva...gs58cjgl 2,465.3830 BTC $192,721,460
ce39c7db3f...d55bc5f6 Internal bc1pss7kva...gs58cjgl 2,465.3764 BTC $192,720,940
c8dd928d78...cc9a780b Internal 1Kr6QSydW9...GmUa9i1g 1,400.1848 BTC $109,453,850
1e4a5e4c8d...875158bc Internal 1Kr6QSydW9...GmUa9i1g 1,460.5011 BTC $114,168,830
8d95dfef07...4427a700 Internal bc1pss7kva...gs58cjgl 2,465.3731 BTC $192,720,670
932ddc16ad...cefddfa7 Internal 1Kr6QSydW9...GmUa9i1g 1,400.0622 BTC $109,444,264
2b03f69e8e...f0ec8bc6 Internal bc1pss7kva...gs58cjgl 2,465.3697 BTC $192,720,420