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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)

$37,453,274,464

Whale Transactions

128

Largest Whale TX

$1,723,230,800

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

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Bitcoin whale activity is down 16% vs yesterday

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Largest whale movement today: $1,723,230,800 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
$1,723,230,800
Amount: 20,378.07 BTC
Tx: 7610bfeae6…2b4c3c6e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,723,063,400
Amount: 20,376.09 BTC
Tx: 1c3ff3cb8e…1f4bebaa Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,722,805,400
Amount: 20,373.04 BTC
Tx: 1ac56cca88…4ea59291 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,831,900
Amount: 20,377.27 BTC
Tx: fd7059c8dc…040bd537 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,483,800
Amount: 20,373.13 BTC
Tx: c4363cc733…a5acf704 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
164f0eb7a5...aa5cfd6d Internal bc1pss7kva...gs58cjgl 2,477.0917 BTC $213,812,640
5e2d0307dc...a99ca9ff Internal bc1pss7kva...gs58cjgl 2,477.0880 BTC $213,812,320
41a34c002f...2eac1161 Internal bc1pss7kva...gs58cjgl 2,477.0805 BTC $213,811,680
f75a21c4dd...a6189907 Internal bc1pss7kva...gs58cjgl 2,477.0168 BTC $213,806,180
3003d58f22...557405dc Internal bc1pss7kva...gs58cjgl 2,477.0131 BTC $213,805,860
090c6d4a91...48333b75 Internal bc1pss7kva...gs58cjgl 2,477.0094 BTC $213,805,540
d34d369ab9...a4c5a20b Internal bc1pss7kva...gs58cjgl 2,476.8940 BTC $213,795,580
0b7a0f5d82...3fa0ba02 bc1q3fj22z...qtlx7vvv 3,102.0488 BTC $267,756,450
ad78bc935f...a59ef7c3 bc1qk369my...685de44q 1,289.6103 BTC $111,314,000
b03c188c07...1b2b652a Internal bc1pss7kva...gs58cjgl 2,476.6866 BTC $213,777,680
c9539a4eb1...40a02958 Internal bc1pss7kva...gs58cjgl 2,476.6828 BTC $213,777,360
7127b99b93...5979596f Internal bc1pss7kva...gs58cjgl 2,476.5591 BTC $213,766,670
c2ac0c1f2a...600a5547 Internal bc1pss7kva...gs58cjgl 2,476.5554 BTC $213,766,350
ffe48dbf57...eae2fa00 Internal bc1pss7kva...gs58cjgl 2,476.5517 BTC $213,766,030
048673bf41...34998434 Internal bc1pss7kva...gs58cjgl 2,476.5480 BTC $213,765,710
4818901b87...601f1926 Internal bc1qx2x5cq...2sjtpd9l 20,386.8220 BTC $1,759,708,900
0c001141c0...e6f7ff42 Internal 1Kr6QSydW9...GmUa9i1g 1,403.5489 BTC $121,148,720
717f8bedb2...5804f8bb Internal bc1pss7kva...gs58cjgl 2,476.5331 BTC $213,764,430
4b81c0da8e...52b79613 Internal bc1pss7kva...gs58cjgl 2,476.5294 BTC $213,764,110
790a44ed08...5d5fb22c Internal bc1pss7kva...gs58cjgl 2,476.5257 BTC $213,763,790