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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)

$37,338,681,784

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
984f6efd56...f86ccaef 3MqUP6G1da...rtWwxXFd 1,334.4443 BTC $108,518,344
2cd31deb4b...39f50d53 Internal 1Kr6QSydW9...GmUa9i1g 1,363.9466 BTC $110,917,504
a0eee97aaf...0792db3b Internal bc1pss7kva...gs58cjgl 2,477.5765 BTC $201,478,990
f746c7258a...7cbc197c 3MqUP6G1da...rtWwxXFd 1,634.4443 BTC $132,914,650
3039340c59...6fa5acbe 3MqUP6G1da...rtWwxXFd 1,934.4443 BTC $157,310,940
7299a46875...c18d61e4 Internal bc1pss7kva...gs58cjgl 2,477.0765 BTC $201,438,340
fcb94e1c3c...0f469013 Internal 1Kr6QSydW9...GmUa9i1g 1,319.5847 BTC $107,309,944
b5cbb646e4...21bde99d Internal bc1pss7kva...gs58cjgl 2,476.5728 BTC $201,397,380
db86c23bd4...fccc9543 Internal 1Kr6QSydW9...GmUa9i1g 1,316.8780 BTC $107,089,840
e1d7e946c5...b0d08ea6 35gMDbEpJh...kb2eVA7d 2,005.6186 BTC $163,098,910
1ba26aa4f6...0a5e1a2b Internal bc1pss7kva...gs58cjgl 2,476.5691 BTC $201,397,070
0948841d33...7a54e8d7 bc1qp797jx...mq68ulmk 3,620.2794 BTC $294,404,740
c59f53d571...b55a6ffe Internal bc1pss7kva...gs58cjgl 2,476.5654 BTC $201,396,770
168c2fe02f...0040877c Internal 1Kr6QSydW9...GmUa9i1g 1,406.9476 BTC $114,414,384
bbde6b8218...84ed0e5b Internal bc1pss7kva...gs58cjgl 2,476.5517 BTC $201,395,660
7c881745d4...e0118678 Internal bc1pss7kva...gs58cjgl 2,476.5462 BTC $201,395,220
27b1cf6430...bdd10d9c Internal bc1pss7kva...gs58cjgl 2,476.5425 BTC $201,394,910
fc5a0e8035...2ab64920 bc1qcygfu0...klvhwvef 3,741.9976 BTC $304,302,980
b65c5b201a...71872938 Internal 1Kr6QSydW9...GmUa9i1g 1,363.9498 BTC $110,917,760
eea635179a...075c4112 Internal bc1pss7kva...gs58cjgl 2,478.2423 BTC $201,533,140