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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
76dc134565...04a6fe8a Internal bc1pss7kva...gs58cjgl 2,465.3664 BTC $192,720,160
059ee6db67...6462afd5 Internal bc1pss7kva...gs58cjgl 2,465.5098 BTC $192,731,360
03ce4eea7a...81f4bce9 Internal 1Kr6QSydW9...GmUa9i1g 1,402.4029 BTC $109,627,240
c8febdbd9f...c4d78825 Internal bc1pss7kva...gs58cjgl 2,465.5065 BTC $192,731,100
da9523b86b...7cd43d90 Internal bc1pss7kva...gs58cjgl 2,465.5062 BTC $192,731,090
f68677bdf4...0ab785b0 Internal bc1pss7kva...gs58cjgl 2,465.5029 BTC $192,730,830
b74aed91d8...0cd5f1dd Internal bc1pss7kva...gs58cjgl 2,465.4996 BTC $192,730,560
3b49ccab1d...bdb29d22 Internal bc1pss7kva...gs58cjgl 2,465.4963 BTC $192,730,300
0f7a5799ee...6fe8a679 Internal bc1qx2x5cq...2sjtpd9l 20,356.8514 BTC $1,591,315,500
c1aa61706a...9b430d35 Internal bc1pss7kva...gs58cjgl 2,465.4929 BTC $192,730,050
ce48d43d95...786cbb1f Internal 1Kr6QSydW9...GmUa9i1g 1,404.4522 BTC $109,787,430
50de3411b1...3936eda8 Internal bc1pss7kva...gs58cjgl 2,465.4896 BTC $189,184,420
137978b26f...a4545afd Internal bc1pss7kva...gs58cjgl 2,465.4830 BTC $189,183,900
79556d2f19...127fce88 Internal bc1pss7kva...gs58cjgl 2,465.4797 BTC $189,183,650
0892c8bdef...42398b67 Internal 1Kr6QSydW9...GmUa9i1g 1,404.3458 BTC $107,759,664
f0d65fcbd8...1da96a84 Internal bc1pss7kva...gs58cjgl 2,465.4764 BTC $189,183,390
23e920e3ea...85cd6360 Internal 1Kr6QSydW9...GmUa9i1g 1,460.5012 BTC $112,068,640
1aee998f5a...96e9f025 Internal 1Kr6QSydW9...GmUa9i1g 1,393.9687 BTC $106,963,400
d345aa83b8...07660143 Internal bc1pss7kva...gs58cjgl 2,465.4731 BTC $189,183,150
c81fc0d11a...3c756484 Internal bc1pss7kva...gs58cjgl 2,465.4664 BTC $189,182,640