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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)

$37,857,932,264

Whale Transactions

130

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 15% 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
$1,722,805,400
Amount: 20,373.04 BTC
Tx: 1ac56cca88…4ea59291 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,712,451,000
Amount: 20,372.74 BTC
Tx: 0cae7f8479…385e99fc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
fa52f72000...857d6ab8 Internal bc1pss7kva...gs58cjgl 2,476.5220 BTC $213,763,470
a0aa9a3b87...b5852b72 Internal bc1pss7kva...gs58cjgl 2,476.8183 BTC $213,789,060
67b5abf674...b86ed3de Internal 1Kr6QSydW9...GmUa9i1g 1,404.9407 BTC $121,268,864
c91446a046...273b78c0 Internal bc1pss7kva...gs58cjgl 2,476.8528 BTC $213,792,030
715b0c097e...d935efbf Internal bc1pss7kva...gs58cjgl 2,476.8491 BTC $213,791,710
8392eb2d68...abdce39d bc1qdql5qy...zsa4ckwn 1,674.7576 BTC $144,558,370
31fa76da89...367bef71 bc1qcpflj6...qsge3gvh 2,250.7862 BTC $194,278,860
b3e2519f79...20d11081 Internal bc1pss7kva...gs58cjgl 2,476.8417 BTC $213,791,070
8898be9250...5feec8fb Internal 1Kr6QSydW9...GmUa9i1g 1,311.6147 BTC $113,213,330
0fdec3648d...dc73ac32 Internal bc1pss7kva...gs58cjgl 2,476.8342 BTC $213,790,420
5e76e68f7a...44193f2b Internal 1Kr6QSydW9...GmUa9i1g 1,311.6151 BTC $113,213,370
9bfaf50895...7fbb2932 Internal bc1pss7kva...gs58cjgl 2,476.8305 BTC $213,790,100
a9e1cbad4e...48d871b3 Internal bc1pss7kva...gs58cjgl 2,476.8268 BTC $213,789,780
6e023b04d2...c8276543 Internal bc1pss7kva...gs58cjgl 2,476.8359 BTC $213,790,560
9a59ce0ffe...800280ac Internal 1Kr6QSydW9...GmUa9i1g 1,311.6158 BTC $113,213,430