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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)

$35,513,845,756

Whale Transactions

127

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

▼

Bitcoin whale activity is down 21% vs yesterday

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Largest whale movement today: $1,723,230,800 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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
$1,712,831,900
Amount: 20,377.27 BTC
Tx: fd7059c8dc…040bd537 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,712,428,700
Amount: 20,372.47 BTC
Tx: f3eb496a35…189e32ee Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
7a1e727880...62fd2c6d Internal bc1pss7kva...gs58cjgl 2,476.9155 BTC $201,425,250
f55469d958...39d19525 bc1q2mdmz2...8pnce00m 1,485.4645 BTC $120,799,464
5c11fda347...d46ecb8a Internal 1Kr6QSydW9...GmUa9i1g 1,507.5228 BTC $122,593,264
3d78fef499...43492c22 Internal 1Kr6QSydW9...GmUa9i1g 1,257.1506 BTC $102,232,744
a9086f0290...8e0c5a01 Internal 1Kr6QSydW9...GmUa9i1g 1,257.1517 BTC $102,232,830
24e647ce48...9da44cbe Internal bc1pss7kva...gs58cjgl 2,476.6902 BTC $201,406,930
b5a83c061d...80929cca Internal bc1pss7kva...gs58cjgl 2,476.6064 BTC $201,400,110
2d13813198...5217c328 Internal bc1pss7kva...gs58cjgl 2,476.5871 BTC $201,207,840
e21c52811c...f18341de bc1qhtvsrd...yjf2yfl6 4,974.2547 BTC $404,128,350
dd87cc8129...757ea5df Internal 1Kr6QSydW9...GmUa9i1g 1,359.8868 BTC $110,482,650
ab00ac00cd...75d31713 Internal 1Kr6QSydW9...GmUa9i1g 1,507.5636 BTC $122,480,496
8e38a97803...09ef30d9 Internal 1Kr6QSydW9...GmUa9i1g 1,580.6541 BTC $128,418,664
9e3e3aa3e7...0a6fe391 Internal bc1pss7kva...gs58cjgl 2,476.4236 BTC $201,194,560
94090137e2...02086225 Internal bc1pss7kva...gs58cjgl 2,476.4165 BTC $201,193,980
8c97681f07...6f8c68cc Internal bc1pss7kva...gs58cjgl 2,476.2087 BTC $201,177,100
255d2470f4...671fb0ef Internal bc1pss7kva...gs58cjgl 2,476.2092 BTC $201,177,140
d3e2ead27a...555fbc19 Internal bc1pss7kva...gs58cjgl 2,476.2057 BTC $201,176,850
96fa49365e...224ebee9 Internal bc1pss7kva...gs58cjgl 2,476.2021 BTC $201,176,560
5ecb9999f1...7cc6c5e8 Internal bc1pss7kva...gs58cjgl 2,476.1986 BTC $201,176,290
10ca46c4bf...259e0c17 Internal 1Kr6QSydW9...GmUa9i1g 1,343.5685 BTC $109,156,880