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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)

$16,210,361,728

Whale Transactions

53

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 33% 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
b2ff162eb7...f2a29709 Internal bc1pss7kva...gs58cjgl 2,465.2358 BTC $188,201,020
1bcd09dc07...0c97ccab Internal bc1pss7kva...gs58cjgl 2,465.1192 BTC $188,192,130
5b438c8bfb...4e45d3b1 Internal bc1pss7kva...gs58cjgl 2,464.7902 BTC $188,167,010
e9281bf91f...1c898d57 Internal bc1pss7kva...gs58cjgl 2,464.7869 BTC $188,166,770
de1a959d9b...94424276 Internal 1Kr6QSydW9...GmUa9i1g 1,548.8122 BTC $118,239,424
d88ab61e0f...3764457f 31nXEifPqi...ShNLnWL4 1,371.1549 BTC $104,676,710
decfae8cda...67ac3272 Internal bc1pss7kva...gs58cjgl 2,464.7836 BTC $188,166,510
6a80d3606f...aad3f78b Internal bc1pss7kva...gs58cjgl 2,464.6691 BTC $188,157,780
f53af40790...f738b63d Internal bc1pss7kva...gs58cjgl 2,464.6658 BTC $188,157,520
d72128b095...dbaedf76 Internal bc1pss7kva...gs58cjgl 2,464.2533 BTC $188,126,020
019abb4e0e...0e265782 bc1qrnkav9...mgfcgqwy 2,376.6608 BTC $181,439,040
593714322f...02553842 Internal 1Kr6QSydW9...GmUa9i1g 1,490.9347 BTC $113,820,936
db428f963f...b6186d4d Internal 1Kr6QSydW9...GmUa9i1g 1,492.3292 BTC $113,927,390
f7c42bdf86...f6c13ef8 Internal 1Kr6QSydW9...GmUa9i1g 1,521.8758 BTC $116,183,040
6246e1f740...5efa03ac Internal bc1pss7kva...gs58cjgl 2,463.6478 BTC $188,079,810
0a186154f7...ae2c6119 39YeLVizKp...WKzHSX6x 1,375.9502 BTC $105,042,790
941087e53d...4824ed65 Internal bc1pss7kva...gs58cjgl 2,463.6445 BTC $188,079,550
0ee938f185...05878ac2 bc1pdwu79d...yqlkl8j9 1,389.9828 BTC $106,114,064
533b4ed9d1...061ed8ca 39YeLVizKp...WKzHSX6x 1,500.0000 BTC $114,513,000
f058752323...e1904de5 Internal 1Kr6QSydW9...GmUa9i1g 1,446.5648 BTC $110,433,650