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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)

$29,118,905,192

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
bb50415de1...d73cca72 Internal 1Kr6QSydW9...GmUa9i1g 1,499.2577 BTC $115,042,544
1f8a57f670...5dee9e31 Internal 1Kr6QSydW9...GmUa9i1g 1,453.8207 BTC $111,556,024
b463e3b0ad...dc3d51af Internal bc1pss7kva...gs58cjgl 2,466.1558 BTC $189,235,540
cbc63cb061...6fc22dfd Internal bc1pss7kva...gs58cjgl 2,466.1542 BTC $189,235,410
05069585eb...4779307b Internal 1Kr6QSydW9...GmUa9i1g 1,458.6158 BTC $111,923,970
d706a5cdb0...f1368776 Internal bc1pss7kva...gs58cjgl 2,466.1517 BTC $189,235,220
8047bf1d3d...23aa9920 Internal 1Kr6QSydW9...GmUa9i1g 1,459.7614 BTC $112,011,870
3e6984a393...a8ea1a9d Internal 1Kr6QSydW9...GmUa9i1g 1,464.0910 BTC $112,344,096
405efce14e...aa40a9d5 Internal bc1pss7kva...gs58cjgl 2,466.1451 BTC $189,234,700
822647c5f9...33b8d249 Internal 1Kr6QSydW9...GmUa9i1g 1,459.9115 BTC $112,023,390
755db8c8c6...d6780912 Internal 1Kr6QSydW9...GmUa9i1g 1,432.3104 BTC $109,905,480
5632d85fa1...5e90b7f3 Internal bc1pss7kva...gs58cjgl 2,466.1410 BTC $189,234,400
99e81609a0...1643b55a Internal 1Kr6QSydW9...GmUa9i1g 1,435.7903 BTC $110,172,496
9861c53dd0...0d709053 Internal 1Kr6QSydW9...GmUa9i1g 1,473.8184 BTC $113,090,504
e741deb2b0...ff841f43 Internal 1Kr6QSydW9...GmUa9i1g 1,556.0407 BTC $119,399,670
2aae1287ed...06235ca9 Internal bc1pss7kva...gs58cjgl 2,466.1377 BTC $189,234,140
ed31e26837...8bdb517d Internal 1Kr6QSydW9...GmUa9i1g 1,394.4295 BTC $106,998,760
15f93edc4b...cae56ff6 Internal bc1pss7kva...gs58cjgl 2,466.1311 BTC $189,233,630
3ed562b0ce...febdf2d8 Internal 1Kr6QSydW9...GmUa9i1g 1,394.4901 BTC $107,003,410
07374cf82b...394894ef Internal 1Kr6QSydW9...GmUa9i1g 1,559.4891 BTC $119,664,270