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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)

$13,245,939,164

Whale Transactions

28

Largest Whale TX

$1,719,623,200

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 59% vs yesterday

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Largest whale movement today: $1,719,623,200 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

▼

Whale activity is unusually low today

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,719,623,200
Amount: 20,343.83 BTC
Tx: 7724509528…d93bba3e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,718,866,400
Amount: 20,334.88 BTC
Tx: 94c1b82350…1bfca587 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,718,829,700
Amount: 20,334.44 BTC
Tx: 2e31b0f308…cd9e9c2e Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,716,480,800
Amount: 20,362.06 BTC
Tx: c6799f5e24…00c56e05 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,716,279,700
Amount: 20,359.67 BTC
Tx: 3fc905b453…a1755b8f Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
33f8552d76...ca0d3da7 Internal bc1pss7kva...gs58cjgl 2,478.3159 BTC $213,588,700
674d67da27...c4288788 Internal bc1pss7kva...gs58cjgl 2,478.3067 BTC $213,587,900
30b85227c5...ab2624bf bc1qjcm02r...htvnywv2 1,197.8778 BTC $103,236,696
a62bd58d90...725bd2f6 Internal bc1pss7kva...gs58cjgl 2,478.2974 BTC $213,587,100
bcf4034159...0fafaa5c bc1qws342r...83gkcufy 46,930.0002 BTC $4,044,568,300
c20190ac47...8e2bb8c1 bc1qws342r...83gkcufy 47,430.0002 BTC $4,087,659,800
71c2ebaeb6...d1ba9ab4 bc1qwwwqj8...9npfq0du 1,543.0322 BTC $132,983,144
3e9f610d3b...bbfc4666 Internal bc1pss7kva...gs58cjgl 2,478.2919 BTC $213,586,620
3b7c86f3ca...4def4cec Internal bc1pss7kva...gs58cjgl 2,478.2882 BTC $213,586,300
12cedb390d...3241e46a bc1qatjx2q...74xz8km3 10,473.5199 BTC $902,639,360
a243ada8f5...d5dcb6e1 Internal bc1pss7kva...gs58cjgl 2,478.7345 BTC $213,624,770
00dbbd0e10...1219c4f8 3MqUP6G1da...rtWwxXFd 1,210.0697 BTC $104,287,430
101a66bb8e...ddabe2e0 Internal 1Kr6QSydW9...GmUa9i1g 1,263.4532 BTC $108,888,184
9682cde805...900dd285 bc1qca2pwm...3g7ygwm0 1,405.5066 BTC $121,130,776
755efc6794...6c4287db bc1qws342r...83gkcufy 47,660.0002 BTC $4,107,481,900
db8ab10194...2f116abe bc1qwwwqj8...9npfq0du 1,698.2262 BTC $146,358,220
545d8ed4d9...d72e90ca bc1qws342r...83gkcufy 47,890.0002 BTC $4,127,304,000
0ec516572a...e9478794 bc1qfjsfe3...qsnyp7jl 2,743.8200 BTC $236,470,640
06ee3f8c96...746a28db Internal bc1pss7kva...gs58cjgl 2,478.7233 BTC $213,623,810
99c9ee40c4...97273776 bc1qk369my...685de44q 1,293.5090 BTC $111,478,480