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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)

$16,628,865,698

Whale Transactions

54

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 38% 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
060a829381...2e5ebfd4 3M219KR5vE...Q2DjxRP6 5,151.7750 BTC $392,616,770
fe7acb98cc...d43b8fee Internal 1Kr6QSydW9...GmUa9i1g 1,521.8771 BTC $115,982,256
3c5004b50e...efaf4a5c bc1qrnkav9...mgfcgqwy 2,377.2032 BTC $181,109,600
4a49827b96...745bb96e Internal bc1pss7kva...gs58cjgl 2,463.3780 BTC $187,674,910
e51e999e15...6fe35e74 bc1qfaj6kg...2qnfck8k 1,652.6655 BTC $125,909,976
0ba9a08d6c...53e216b1 Internal bc1pss7kva...gs58cjgl 2,463.3747 BTC $187,674,670
db9e14497e...26c306e8 Internal bc1pss7kva...gs58cjgl 2,463.3714 BTC $187,674,420
0cc35fcea4...92215265 Internal bc1pss7kva...gs58cjgl 2,463.3681 BTC $187,733,280
f99d5452dd...95460d81 Internal bc1pss7kva...gs58cjgl 2,463.3648 BTC $187,733,020
3de4ffeea7...f9361f3c bc1qzcqlmw...7pwuxpac 4,426.9100 BTC $337,268,580
4fb10037c7...06b79d23 bc1qx9n80t...ra68zntc 1,715.6609 BTC $130,750,520
4e8c46d7aa...9ec233d0 Internal bc1pss7kva...gs58cjgl 2,463.3614 BTC $187,732,770
49ca034dd4...66a13496 bc1qjcm02r...htvnywv2 1,942.8302 BTC $148,063,090
3d2b78e394...61c0a65d Internal bc1pss7kva...gs58cjgl 2,463.3581 BTC $187,673,410
a829a50e0c...c3a24dd6 Internal bc1pss7kva...gs58cjgl 2,463.3548 BTC $187,673,150
83d9fc7907...385479dc Internal bc1pss7kva...gs58cjgl 2,463.3532 BTC $187,673,020
72f6d76ced...6a44577b bc1qgekj5r...us0ycew0 4,426.9100 BTC $337,268,580
72f6d76ced...6a44577b bc1qs4z2d3...ylj9vfg3 16,906.6264 BTC $1,288,048,300
df7ddec2ef...528d61f8 Internal bc1pss7kva...gs58cjgl 2,463.3482 BTC $187,672,640
a118c11fbd...888fa145 Internal 1Kr6QSydW9...GmUa9i1g 1,452.9803 BTC $110,696,750