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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
d57fb6ecf0...bd378cbe Internal bc1pss7kva...gs58cjgl 2,479.2139 BTC $201,612,140
0e0269c84b...923a2c8b Internal bc1pss7kva...gs58cjgl 2,479.7099 BTC $201,652,500
bce9aba35d...504b5fd4 bc1q2c4vwt...2ya5cge8 1,330.8214 BTC $108,223,730
2ec66307f7...1874691c Internal 1Kr6QSydW9...GmUa9i1g 1,314.8100 BTC $106,921,664
944135f345...c2421ef0 Internal bc1pss7kva...gs58cjgl 2,479.6949 BTC $201,651,260
e589b425c2...0676e241 Internal bc1pss7kva...gs58cjgl 2,478.0552 BTC $201,517,940
9047b3f697...052195bf Internal bc1qx2x5cq...2sjtpd9l 20,390.0075 BTC $1,658,135,800
c2289d1a2f...8d146b31 Internal bc1pss7kva...gs58cjgl 2,478.0515 BTC $201,517,630
b574771d16...cd8e0c82 Internal bc1pss7kva...gs58cjgl 2,477.0477 BTC $201,436,000
12ee13303c...2288e591 bc1qzwdyks...r02ama9q 1,600.0000 BTC $130,113,600
a93c334eaf...279975dc bc1qzwdyks...r02ama9q 2,000.0000 BTC $162,642,000
08454118d8...e280be63 Internal bc1pss7kva...gs58cjgl 2,476.5442 BTC $201,395,060
1ad1256bec...ec648856 3EjB4R4CG7...8E4WjyFW 6,144.9190 BTC $499,710,940
1ad1256bec...ec648856 bc1qzsdq76...gxpne49y 2,000.0000 BTC $162,642,000
9d815b3132...7da68e74 bc1qh5c477...zrx45n23 2,282.2960 BTC $185,598,590
e88bf72136...c3e5dbaf 3MMYdGyuRC...qn7MUnAT 8,144.9190 BTC $662,352,960
4740826cac...55f287e0 Internal bc1pss7kva...gs58cjgl 2,476.5405 BTC $201,394,750
056c2856a9...c6bb7d05 Internal bc1pss7kva...gs58cjgl 2,476.5362 BTC $201,394,400
74826807c3...d16b006f Internal bc1pss7kva...gs58cjgl 2,476.5823 BTC $201,398,160
760c4fbcfd...cd5add82 bc1qesvcj5...62ql8e90 1,280.0525 BTC $104,095,150