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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)

$16,940,782,334

Whale Transactions

43

Largest Whale TX

$1,716,791,200

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 65% vs yesterday

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Largest whale movement today: $1,716,791,200 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

▼

Whale activity is unusually low today

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,716,791,200
Amount: 20,365.74 BTC
Tx: ec11951dc9…3679ef95 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,716,784,300
Amount: 20,365.66 BTC
Tx: 4ca1641ec2…094460b8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,716,774,700
Amount: 20,365.54 BTC
Tx: be98959c77…4f277e4d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,716,491,600
Amount: 20,362.19 BTC
Tx: 191bddac9d…dcd6496c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,716,480,800
Amount: 20,362.06 BTC
Tx: c6799f5e24…00c56e05 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9604a96504...1b6acc22 Internal 1Kr6QSydW9...GmUa9i1g 1,358.1498 BTC $109,803,696
da252038b4...2c1d608b Internal 1Kr6QSydW9...GmUa9i1g 1,363.2608 BTC $110,216,910
9ac791a293...f7634bbf bc1qrnkav9...mgfcgqwy 2,373.7401 BTC $191,912,140
1c9ec0e141...570cc0fd Internal bc1pss7kva...gs58cjgl 2,472.5672 BTC $199,902,110
3e37512ce7...7814e264 bc1qhtvsrd...yjf2yfl6 4,985.9901 BTC $403,107,330
378f6c8429...deffde0c Internal bc1pss7kva...gs58cjgl 2,472.2731 BTC $199,878,340
650363a7ca...b2952324 3GX89qzyQV...uYDvVrHq 1,266.6671 BTC $102,407,504
59abd40098...3cfb0888 Internal bc1pss7kva...gs58cjgl 2,472.1501 BTC $199,868,400
0c2a2d7a1d...0b315ed7 Internal bc1pss7kva...gs58cjgl 2,471.9267 BTC $199,850,340
41e6df3735...15233556 Internal bc1pss7kva...gs58cjgl 2,471.7234 BTC $199,833,890
1e25676890...bfbd428d Internal 1Kr6QSydW9...GmUa9i1g 1,363.2483 BTC $110,215,896
d40d57ae3a...9f6f11ed bc1qws342r...83gkcufy 48,070.0002 BTC $3,886,363,400
bb1627114a...5201b7a3 Internal bc1pss7kva...gs58cjgl 2,471.5234 BTC $199,817,730
2e22152144...11080271 Internal bc1pss7kva...gs58cjgl 2,471.5190 BTC $199,817,360
f1997d9086...5c2f6bc1 bc1qws342r...83gkcufy 48,310.0002 BTC $3,905,767,000
8dc0a8c3c3...84ccc9e6 Internal bc1pss7kva...gs58cjgl 2,470.8497 BTC $199,763,250
0c332481c4...d64c1866 Internal bc1pss7kva...gs58cjgl 2,470.2975 BTC $199,718,610
f2a2d8d0bb...06e04721 Internal bc1pss7kva...gs58cjgl 2,470.2075 BTC $199,711,330
dc0babde52...f663bf6f Internal bc1pss7kva...gs58cjgl 2,470.2042 BTC $199,711,070
bf4a19e584...5357e536 Internal bc1pss7kva...gs58cjgl 2,469.4599 BTC $199,650,900