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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)

$27,211,211,798

Whale Transactions

102

Largest Whale TX

$1,697,830,400

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 35% vs yesterday

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Largest whale movement today: $1,697,830,400 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
$1,697,830,400
Amount: 20,403.18 BTC
Tx: 432be73ef4…78b9b9bc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,668,555,900
Amount: 20,418.96 BTC
Tx: 979328d0b2…9de54faf Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,668,351,700
Amount: 20,416.46 BTC
Tx: 93ecae7a1b…2a6cc3ea Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,668,282,200
Amount: 20,415.61 BTC
Tx: 3d6f34fcf6…11f9e71d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$851,317,300
Amount: 10,418.00 BTC
Tx: f8fcfbc74f…06897817
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b28a7edcb7...581f255f Internal bc1pss7kva...gs58cjgl 2,465.8050 BTC $188,747,500
a14e464e42...061e1208 Internal bc1pss7kva...gs58cjgl 2,465.9081 BTC $188,755,390
5ce0483cb8...d5c659c3 Internal bc1qksjja8...6hmn5mdd 2,314.9521 BTC $177,200,320
03217ac55c...890f958c bc1q62khxc...rqhmgqrs 1,468.9900 BTC $115,057,176
40b2cd7988...96de11d4 Internal bc1pss7kva...gs58cjgl 2,465.9401 BTC $193,142,290
cad3165011...88ae033c Internal bc1pss7kva...gs58cjgl 2,465.9372 BTC $193,142,060
b1d7d8a6a7...eab476ac 37Xu1FLdZq...iCyTFEbX 1,329.9900 BTC $104,170,136
f91b3dd119...1b7742c3 bc1qs80a37...r6fqwu3h 1,987.9962 BTC $155,707,820
ed07e7b6b4...c244c5b3 Internal bc1pss7kva...gs58cjgl 2,465.9676 BTC $193,144,450
4407e116f6...77b909fe Internal bc1qx2x5cq...2sjtpd9l 20,331.8765 BTC $1,592,473,900
95b3bb5077...3d88672b Internal bc1pss7kva...gs58cjgl 2,465.9801 BTC $193,145,420
22e4a57db8...e4fd73c0 Internal bc1pss7kva...gs58cjgl 2,465.9768 BTC $193,145,170
b274cb346e...bd0bcc5d Internal bc1pss7kva...gs58cjgl 2,465.9714 BTC $193,144,740
6d82f4a310...10eff537 Internal bc1pss7kva...gs58cjgl 2,465.9681 BTC $193,144,480
9326281679...217fd698 Internal bc1pss7kva...gs58cjgl 2,465.9659 BTC $193,144,320
17de75b9d0...b00ce308 Internal bc1pss7kva...gs58cjgl 2,465.9626 BTC $193,144,060
755e737050...ff1f51f7 Internal bc1pss7kva...gs58cjgl 2,465.9593 BTC $193,143,790
bf75da2acb...345a08de Internal bc1pss7kva...gs58cjgl 2,465.9560 BTC $193,143,540
285f2ce58e...3995eccf Internal bc1pss7kva...gs58cjgl 2,465.9527 BTC $193,143,280
69b50a90ef...a988c34a Internal bc1pss7kva...gs58cjgl 2,465.9386 BTC $193,142,180