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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)

$35,864,692,302

Whale Transactions

131

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

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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
82854b85d3...097fd7bb Internal bc1pss7kva...gs58cjgl 2,464.1937 BTC $193,870,430
4926ae5617...4839030d Internal bc1pss7kva...gs58cjgl 2,464.1871 BTC $193,869,920
e2d45ec93b...015114ec bc1qatjx2q...74xz8km3 10,475.0399 BTC $824,123,800
e4d3b827dc...9df812d6 bc1qjcm02r...htvnywv2 1,822.7602 BTC $143,405,650
d87312552f...ac1a00e2 Internal bc1pss7kva...gs58cjgl 2,464.1522 BTC $193,867,180
d4155d5bdb...9aa7132f bc1qjcm02r...htvnywv2 1,833.4131 BTC $144,243,780
8f31d48df6...7009166c Internal bc1pss7kva...gs58cjgl 2,464.1489 BTC $193,866,910
a6cc284d2e...dedbd1f7 3MqUP6G1da...rtWwxXFd 1,446.9710 BTC $113,840,440
3dba812e44...12d75fc2 Internal bc1pss7kva...gs58cjgl 2,464.1456 BTC $193,866,660
b4fdbbd0d3...b2d54513 Internal bc1pss7kva...gs58cjgl 2,443.6395 BTC $192,253,340
ff63668220...8ca95c62 Internal bc1qx2x5cq...2sjtpd9l 20,335.8044 BTC $1,599,919,400
f5252e18d1...1f68b7b5 Internal bc1pss7kva...gs58cjgl 2,443.1829 BTC $192,217,410
bf6506292c...bfaaf975 Internal bc1pss7kva...gs58cjgl 2,443.0795 BTC $192,209,280
ff245fc706...fcb9c1e6 Internal bc1pss7kva...gs58cjgl 2,443.0785 BTC $192,209,200
e65679f575...daf921bf bc1qmakjy7...0p9xafm2 1,522.0950 BTC $119,750,824
c770d46bbd...c4463121 38NELnJZFy...BPF3541j 3,564.5600 BTC $280,441,760
0590283f27...71758a78 Internal bc1pss7kva...gs58cjgl 2,443.0718 BTC $192,208,670
00bf779ee2...ae62ad5d Internal bc1pss7kva...gs58cjgl 2,443.0704 BTC $192,208,560
5e7120c2e3...6ad5a530 bc1p79rj0j...gqt5pfve 1,406.6589 BTC $110,668,890
618d70c16d...35cc7be2 bc1qmakjy7...0p9xafm2 1,939.0942 BTC $152,558,240