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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)

$16,519,225,714

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
e9462e61d9...7c5dc233 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8435 BTC $110,873,624
0c49ff8031...f77cbb32 Internal bc1pss7kva...gs58cjgl 2,463.3161 BTC $187,670,210
7b40335f09...526bdeab bc1pya2p3c...zqyyzvxl 1,651.8173 BTC $125,845,350
498f7fe7d2...6a74d382 Internal bc1pss7kva...gs58cjgl 2,463.3131 BTC $187,669,970
105361457c...f3c73d15 bc1qzpfcmc...242v7z92 5,492.4524 BTC $418,447,970
854ab27ce1...2d971670 Internal 1Kr6QSydW9...GmUa9i1g 1,427.8059 BTC $108,778,824
ff36d823e1...027225a9 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8564 BTC $110,839,696
b804fa81a1...684027a0 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8694 BTC $110,840,680
a144f7158a...f7e7ba6a Internal bc1pss7kva...gs58cjgl 2,463.3098 BTC $187,669,730
c5863223fc...bd715231 bc1qrnkav9...mgfcgqwy 2,378.2362 BTC $181,188,300
a807317940...2bbbcd33 14gBZemV6L...XKEpuvwV 1,720.4963 BTC $131,077,730
497b036572...a8e3a4b0 Internal bc1pss7kva...gs58cjgl 2,463.3065 BTC $187,669,470
aaaf1f4e3c...159aa21e bc1qj32qet...7s238mxv 3,321.4842 BTC $253,050,590
062404f70c...2fc37c7d Internal bc1pss7kva...gs58cjgl 2,463.3032 BTC $187,669,220
d8b8f3e1a7...0fcce96f 3MqUP6G1da...rtWwxXFd 1,757.7716 BTC $133,917,584
4f5c215d93...89e3003b bc1qca2pwm...3g7ygwm0 1,407.4230 BTC $107,225,930
fcafcc512e...14fed04c bc1qj32qet...7s238mxv 5,000.0000 BTC $380,929,980
d72727210c...37fd1dcf bc1q9e6gkq...gs82x333 5,584.6669 BTC $425,473,440
d72727210c...37fd1dcf bc1qj32qet...7s238mxv 5,000.0000 BTC $380,929,980
1ca1c7c644...8c2cd350 Internal 1Kr6QSydW9...GmUa9i1g 1,665.5081 BTC $126,888,400