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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)

$16,053,135,298

Whale Transactions

52

Largest Whale TX

$1,719,623,200

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 up 30% vs yesterday

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Largest whale movement today: $1,719,623,200 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
$1,719,623,200
Amount: 20,343.83 BTC
Tx: 7724509528…d93bba3e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,718,866,400
Amount: 20,334.88 BTC
Tx: 94c1b82350…1bfca587 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,718,829,700
Amount: 20,334.44 BTC
Tx: 2e31b0f308…cd9e9c2e Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$895,058,750
Amount: 10,588.90 BTC
Tx: b0606f00fb…d5799eca Internal
To: 3KZbyboy2M…KgYvso22
BTC
BTC
$882,203,500
Amount: 10,436.82 BTC
Tx: 01dc8f55eb…124b7685
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5ce27617b2...86d66060 bc1q4j7fcl...vq3qfgpr 7,336.7703 BTC $593,163,200
7497f43e77...7e811919 Internal bc1pss7kva...gs58cjgl 2,465.6880 BTC $199,345,950
c89776a2b0...93e333cc Internal bc1qx2x5cq...2sjtpd9l 20,391.8096 BTC $1,648,637,000
f280c9f6bd...d40cd14c Internal bc1pss7kva...gs58cjgl 2,465.6847 BTC $199,345,680
663d98478e...0c58168a Internal bc1pss7kva...gs58cjgl 2,465.6814 BTC $199,345,410
775c6e138e...57b7fc1e Internal 1Kr6QSydW9...GmUa9i1g 1,673.9717 BTC $135,337,260
5adb04f9f0...2057fcff Internal bc1pss7kva...gs58cjgl 2,465.6747 BTC $199,344,860
487982d0bb...f451b371 Internal bc1pss7kva...gs58cjgl 2,465.5714 BTC $199,336,510
969c713077...54fa6596 Internal bc1pss7kva...gs58cjgl 2,465.5681 BTC $199,336,260
3d2b8c0ce2...7f31af07 Internal 1Kr6QSydW9...GmUa9i1g 1,373.5747 BTC $111,050,770
ca5068689e...cd2cbe44 Internal bc1pss7kva...gs58cjgl 2,465.5648 BTC $199,335,980
428078a70b...6c4ad207 Internal 1Kr6QSydW9...GmUa9i1g 1,359.6074 BTC $109,921,544
86ccd44eee...38d8094f Internal bc1pss7kva...gs58cjgl 2,465.6615 BTC $199,343,790
3ab6c69c66...f950b1c4 Internal 1Kr6QSydW9...GmUa9i1g 1,373.5799 BTC $111,051,184
4220657e40...a045ad51 Internal bc1pss7kva...gs58cjgl 2,465.6582 BTC $199,343,540
9712f01f6a...fe3ca746 Internal bc1pss7kva...gs58cjgl 2,465.6548 BTC $199,343,260
4bb9a92d6c...d1f45023 bc1qk369my...685de44q 1,286.8031 BTC $104,035,456
895b02f1e8...b05c36fa Internal bc1pss7kva...gs58cjgl 2,465.6482 BTC $199,342,720
fa2f4bf974...cfb0a960 Internal bc1pss7kva...gs58cjgl 2,466.0449 BTC $199,374,800
646836a3a0...dc5f2e51 Internal bc1pss7kva...gs58cjgl 2,466.1449 BTC $199,382,880