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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)

$16,819,273,224

Whale Transactions

42

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
a93ea45830...a529f344 bc1qwwwqj8...9npfq0du 1,985.3816 BTC $151,568,000
76a1410464...3456fa24 Internal bc1pss7kva...gs58cjgl 2,465.5666 BTC $188,226,290
1deb14b421...2a69d76a Internal bc1pss7kva...gs58cjgl 2,465.5407 BTC $188,224,300
2efe997e4d...e9206ed2 Internal bc1pss7kva...gs58cjgl 2,465.5368 BTC $188,224,000
483afc847d...25f004c2 Internal bc1pss7kva...gs58cjgl 2,465.5335 BTC $188,223,760
c1d9f10b8e...da82a6c4 Internal 1Kr6QSydW9...GmUa9i1g 1,311.3491 BTC $100,111,010
0917ffba97...8b624bc1 Internal bc1pss7kva...gs58cjgl 2,465.8301 BTC $188,246,400
2f50d5578c...b10cc60a Internal bc1pss7kva...gs58cjgl 2,466.3268 BTC $188,284,320
811f510164...24538f39 Internal bc1pss7kva...gs58cjgl 2,466.4768 BTC $188,295,780
dfb93a4e8f...0095a056 Internal 1Kr6QSydW9...GmUa9i1g 1,311.3504 BTC $100,111,110
fd6c6c066a...9e343fa2 bc1qupmktl...f943e220 1,353.0237 BTC $103,292,530
6380271796...e0b670fe bc1qd38acw...gmvkqg9z 2,295.1546 BTC $175,216,690
7de1b5e422...a63b3dfd bc1qg2ayc8...2rqcslna 3,212.8400 BTC $245,274,620
fba46e09b4...31ce7c88 Internal 1Kr6QSydW9...GmUa9i1g 1,725.3035 BTC $131,713,120
49fba1513c...e2e2b88d bc1qlmqufh...ld2qkkc5 2,204.5803 BTC $168,302,060
de059b1e8a...e0877436 Internal 1Kr6QSydW9...GmUa9i1g 1,832.4882 BTC $139,895,820
9bfd3bd3d2...4033e6ad Internal bc1pss7kva...gs58cjgl 2,466.8802 BTC $188,326,560
61601a930a...87c401a3 bc1qws342r...83gkcufy 48,550.0002 BTC $3,706,404,000
676ea578ec...0a6ea94f Internal 1Kr6QSydW9...GmUa9i1g 1,432.6133 BTC $109,368,570
0d6c9e8b35...d34f1c64 bc1qupmktl...f943e220 1,385.4249 BTC $105,766,110