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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)

$18,207,645,626

Whale Transactions

66

Largest Whale TX

$1,726,767,200

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 37% vs yesterday

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Largest whale movement today: $1,726,767,200 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
$1,726,767,200
Amount: 20,360.66 BTC
Tx: 8652c2ee98…f88854b5 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,720,458,600
Amount: 20,359.49 BTC
Tx: f04b586d7e…3ee779db Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,720,330,100
Amount: 20,357.97 BTC
Tx: d8a1c577a4…5c06cab4 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$241,960,930
Amount: 2,853.01 BTC
Tx: 2298d79fcf…3b5da964
To: bc1q4v9xgu…exahj8ru
BTC
BTC
$240,349,550
Amount: 2,834.01 BTC
Tx: d89f12eb96…89edfe37
To: bc1qtjywq4…2x6sxyye

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
267b3161f7...94883acd 3MqUP6G1da...rtWwxXFd 1,383.6664 BTC $105,914,130
a03c7d4f46...ff064b67 bc1qatjx2q...74xz8km3 10,473.5299 BTC $801,706,800
c019d5e2dc...9b2769a7 bc1qwwwqj8...9npfq0du 2,029.9397 BTC $155,383,760
462c770312...25a02a68 Internal bc1pss7kva...gs58cjgl 2,464.9553 BTC $188,682,460
c6015f9b2e...0756b14d Internal bc1pss7kva...gs58cjgl 2,464.9487 BTC $188,681,970
b0ca072175...ca3ae0ac 1NB3ZXxs3v...rXBQB6ZX 1,903.8127 BTC $145,729,250
6579a186ed...16385491 Internal bc1pss7kva...gs58cjgl 2,464.9454 BTC $188,681,710
fff29de3ee...d4e3b158 Internal bc1pss7kva...gs58cjgl 2,464.9388 BTC $188,681,200
4adefe0447...472998ba bc1qca2pwm...3g7ygwm0 1,415.3730 BTC $108,341,144
fa97a5ecc5...f5d4853d Internal bc1pss7kva...gs58cjgl 2,464.9306 BTC $188,680,580
559e529731...322e4972 Internal bc1pss7kva...gs58cjgl 2,464.9354 BTC $188,680,940
a0dc1ed37a...61436b57 Internal bc1pss7kva...gs58cjgl 2,465.0685 BTC $188,691,140
58d2aa6152...87561f43 Internal bc1pss7kva...gs58cjgl 2,465.0652 BTC $188,690,880
732f2177a7...1fd3c53f Internal bc1pss7kva...gs58cjgl 2,465.0619 BTC $188,690,620
f05598accc...63040f3e Internal bc1pss7kva...gs58cjgl 2,465.0531 BTC $188,689,950
c66755b419...d119398c Internal bc1pss7kva...gs58cjgl 2,465.0486 BTC $188,689,620
40b1c223f7...3e2f298a Internal bc1pss7kva...gs58cjgl 2,465.0453 BTC $188,689,360
ab353950d2...204bd9b5 Internal bc1pss7kva...gs58cjgl 2,465.0420 BTC $188,689,100
0ddf83662b...4ecfe7b0 Internal bc1pss7kva...gs58cjgl 2,465.2386 BTC $188,704,160
44eb8bf1c3...6ccb9a34 Internal bc1pss7kva...gs58cjgl 2,465.2320 BTC $188,703,650