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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)

$36,606,375,750

Whale Transactions

126

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 20% 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
8b389106c3...f245e438 Internal bc1pss7kva...gs58cjgl 2,476.6861 BTC $201,406,590
c038e2c48b...3c947b7b Internal 1Kr6QSydW9...GmUa9i1g 1,450.3392 BTC $117,943,030
8863108a93...1bc246c8 3MqUP6G1da...rtWwxXFd 1,270.0227 BTC $103,279,510
b28ea90157...36246808 3MqUP6G1da...rtWwxXFd 1,900.2526 BTC $154,530,430
2575248b5a...41aa13ce bc1qjcm02r...htvnywv2 1,481.0463 BTC $120,440,170
b4eedfd07e...2ef0442b bc1qrnkav9...mgfcgqwy 2,372.7622 BTC $192,955,390
62882c7ab1...96b74801 bc1q26p63r...8q68lg5d 3,074.5600 BTC $250,026,290
5d6fc4ba45...49b6dc44 Internal 1Kr6QSydW9...GmUa9i1g 1,319.8580 BTC $107,332,176
a61393e0c9...4652f82a Internal 1Kr6QSydW9...GmUa9i1g 1,382.0351 BTC $112,388,480
d656749cde...4ef08e5d Internal 1Kr6QSydW9...GmUa9i1g 1,460.1446 BTC $118,740,416
d00fadb572...78e96c88 Internal bc1pss7kva...gs58cjgl 2,477.3316 BTC $201,459,090
7ea0b61900...72f9caed bc1qsajyzg...jsjrxv87 1,318.1210 BTC $107,190,910
26f04a06ad...403f0da1 Internal 1Kr6QSydW9...GmUa9i1g 1,321.9660 BTC $107,503,600
f3a88aac83...690567a1 Internal 1Kr6QSydW9...GmUa9i1g 1,388.5207 BTC $112,915,890
c5c056964b...8225670e Internal bc1pss7kva...gs58cjgl 2,477.3279 BTC $201,458,780
81a480051f...2b449576 Internal bc1pss7kva...gs58cjgl 2,477.3242 BTC $201,458,480
51dd25b731...7caa7e95 Internal 1Kr6QSydW9...GmUa9i1g 1,398.6583 BTC $113,740,296
53a233e232...0bd7cd7b Internal bc1qx2x5cq...2sjtpd9l 20,385.6642 BTC $1,657,782,700
e6c3644e4a...e2aebf8a Internal 1Kr6QSydW9...GmUa9i1g 1,465.4008 BTC $119,167,856
14c5e4a149...a8f4b156 Internal 1Kr6QSydW9...GmUa9i1g 1,401.8311 BTC $113,998,310