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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)

$35,693,753,542

Whale Transactions

130

Largest Whale TX

$1,748,463,400

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 13% vs yesterday

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Largest whale movement today: $1,748,463,400 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,748,463,400
Amount: 20,377.89 BTC
Tx: f049711e95…deb0651d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,744,518,500
Amount: 20,392.75 BTC
Tx: cda86a4d9a…50f5d237 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,744,067,600
Amount: 20,387.48 BTC
Tx: 4e4775fcc2…35a51768 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,743,355,400
Amount: 20,379.16 BTC
Tx: 70b3db1f99…cf4442e1 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,743,073,400
Amount: 20,375.86 BTC
Tx: b136ef18c8…68408aeb Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3e2978b0c2...4134fa40 Internal bc1pss7kva...gs58cjgl 2,464.3052 BTC $193,879,220
b5836e3008...8704facd Internal bc1pss7kva...gs58cjgl 2,464.2627 BTC $193,875,870
295467831f...0a395d99 Internal bc1pss7kva...gs58cjgl 2,464.2608 BTC $193,875,710
15fc8d4604...f10aaca8 Internal bc1pss7kva...gs58cjgl 2,464.2560 BTC $193,875,340
b0fbfd7546...5b339754 Internal bc1pss7kva...gs58cjgl 2,464.2527 BTC $193,875,090
59977f6285...5e0848fb Internal bc1pss7kva...gs58cjgl 2,464.2494 BTC $193,874,820
c332d72a8e...bc2aed4f Internal bc1pss7kva...gs58cjgl 2,464.2461 BTC $193,874,560
a2ad542f9b...c124c4c5 Internal bc1pss7kva...gs58cjgl 2,464.2361 BTC $193,873,780
34a910fbbf...a315c320 Internal bc1pss7kva...gs58cjgl 2,464.2328 BTC $193,873,520
63a256cfb4...bef3c810 bc1qh5c477...zrx45n23 2,287.0749 BTC $179,935,620
b72725306f...25b53cc9 Internal bc1pss7kva...gs58cjgl 2,464.2295 BTC $193,873,260
e7a6a8df16...87b580ba Internal bc1pss7kva...gs58cjgl 2,464.2262 BTC $193,872,990
96eabbc1ca...8a469131 bc1qjcm02r...htvnywv2 1,822.6451 BTC $143,396,610
2deef731f7...8e0ce494 Internal bc1pss7kva...gs58cjgl 2,464.2178 BTC $193,872,340
d4277f5154...d9f016ea Internal bc1pss7kva...gs58cjgl 2,464.2145 BTC $193,872,080
e59a3cc7b1...24d58503 3FkVCdkNQ2...BvsBAkAe 3,558.3105 BTC $279,950,080
1b4a6347e6...c52145b4 Internal bc1pss7kva...gs58cjgl 2,464.2112 BTC $193,871,810
138ffabe71...f0456d31 Internal bc1pss7kva...gs58cjgl 2,464.2021 BTC $193,871,100
82854b85d3...097fd7bb Internal bc1pss7kva...gs58cjgl 2,464.1937 BTC $193,870,430
4926ae5617...4839030d Internal bc1pss7kva...gs58cjgl 2,464.1871 BTC $193,869,920