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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)

$34,152,394,166

Whale Transactions

123

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
$1,712,831,900
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
d90678bbcb...45893b73 Internal bc1pss7kva...gs58cjgl 2,476.2607 BTC $201,181,330
f257e04790...de30bc28 Internal bc1pss7kva...gs58cjgl 2,476.2551 BTC $201,180,860
2939f2a7de...2872c971 Internal bc1pss7kva...gs58cjgl 2,476.2516 BTC $201,180,580
b124245e38...b48a3cce Internal 1Kr6QSydW9...GmUa9i1g 1,334.7361 BTC $108,439,296
9f5f250f68...8049c52a Internal bc1pss7kva...gs58cjgl 2,476.2481 BTC $201,180,300
17076c44c7...c8e77752 bc1qk369my...685de44q 1,287.4931 BTC $104,601,090
f0dd526875...7ee7f499 Internal bc1pss7kva...gs58cjgl 2,476.3111 BTC $201,185,420
da531d8597...2820fb09 Internal bc1pss7kva...gs58cjgl 2,476.3945 BTC $201,192,190
086c513708...049ba3ee Internal 1Kr6QSydW9...GmUa9i1g 1,362.2201 BTC $110,672,210
3efbc49a68...1fcc8331 bc1qhtvsrd...yjf2yfl6 4,984.2013 BTC $404,936,450
d91c24d9a6...fb045b7f Internal 1Kr6QSydW9...GmUa9i1g 1,338.8884 BTC $108,776,650
ecbebf4c34...aba99dfe Internal bc1pss7kva...gs58cjgl 2,476.0376 BTC $201,163,200
4d20103c8b...57b0b37f Internal bc1pss7kva...gs58cjgl 2,476.0341 BTC $201,162,910
ee268aeb5b...f870de28 Internal bc1pss7kva...gs58cjgl 2,476.0306 BTC $201,162,620
9a254807e4...49a08ee7 Internal bc1pss7kva...gs58cjgl 2,476.0271 BTC $201,162,340
6103dc1ae3...31921850 Internal bc1pss7kva...gs58cjgl 2,476.0200 BTC $201,161,780
915d15ccf8...5239f878 Internal bc1pss7kva...gs58cjgl 2,476.0165 BTC $201,161,490
538d40b64b...0a9e271a Internal bc1pss7kva...gs58cjgl 2,476.0130 BTC $201,161,200
1a5d84629f...0d7eb1ab Internal bc1pss7kva...gs58cjgl 2,475.8095 BTC $201,144,670
3a01be8300...d2e71d3f Internal bc1pss7kva...gs58cjgl 2,475.2846 BTC $201,102,020