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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)

$35,046,875,836

Whale Transactions

128

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 18% 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
$1,712,831,900
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
8e5f4cb413...725b9a67 Internal bc1pss7kva...gs58cjgl 2,476.1494 BTC $201,172,270
61887dd06d...2e5dc7d4 Internal bc1pss7kva...gs58cjgl 2,476.1459 BTC $201,172,000
9415585cc7...dccdbbd9 Internal 1Kr6QSydW9...GmUa9i1g 1,581.7942 BTC $128,511,290
9f4d5774f2...cfab123b Internal bc1pss7kva...gs58cjgl 2,476.1369 BTC $201,171,260
abf086c184...774c859c Internal bc1pss7kva...gs58cjgl 2,476.1334 BTC $201,170,980
9a0bf43470...e35f9805 Internal bc1pss7kva...gs58cjgl 2,476.1263 BTC $201,170,400
0c48f4112f...05a256a6 Internal bc1pss7kva...gs58cjgl 2,476.1228 BTC $201,170,130
1968e4eb7f...8e254ee0 Internal bc1pss7kva...gs58cjgl 2,476.1180 BTC $201,169,730
8551d2eca0...78f51a98 Internal bc1pss7kva...gs58cjgl 2,476.1145 BTC $201,169,440
7e80da0a93...07e1c61f Internal bc1pss7kva...gs58cjgl 2,476.1110 BTC $201,169,170
f0599c80aa...50cb14b5 Internal bc1pss7kva...gs58cjgl 2,476.1040 BTC $201,168,590
26d3713b05...709c4757 Internal 1Kr6QSydW9...GmUa9i1g 1,340.5881 BTC $108,914,736
7fcd44fd69...0b02a2c3 Internal 1Kr6QSydW9...GmUa9i1g 1,360.7773 BTC $110,554,990
f6b9c269e9...4a4de5df bc1qhtvsrd...yjf2yfl6 4,976.0518 BTC $404,274,370
7aa86dfbd5...d8a7b27b Internal bc1pss7kva...gs58cjgl 2,476.1005 BTC $201,168,300
1ba2a07922...d1a7cb30 Internal bc1pss7kva...gs58cjgl 2,476.0969 BTC $201,168,020
87b847d0ca...176962f5 Internal bc1pss7kva...gs58cjgl 2,476.1934 BTC $201,175,860
74fafc5725...f181c95b Internal bc1pss7kva...gs58cjgl 2,476.1841 BTC $201,175,100
515ac49ae2...34292b71 Internal 1Kr6QSydW9...GmUa9i1g 1,609.6839 BTC $130,777,160
128e674b80...edbee65b Internal bc1pss7kva...gs58cjgl 2,476.1752 BTC $201,174,370