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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)

$31,254,660,436

Whale Transactions

120

Largest Whale TX

$1,725,784,300

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 2% vs yesterday

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Largest whale movement today: $1,725,784,300 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,725,784,300
Amount: 20,336.60 BTC
Tx: 5a937c5c1f…e9b5f88e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,725,539,600
Amount: 20,333.72 BTC
Tx: dd38781303…2121a070 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,697,441,000
Amount: 20,340.33 BTC
Tx: 315e21ca35…90372499 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,697,280,800
Amount: 20,338.41 BTC
Tx: cca0b085e1…458d5643 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$608,971,400
Amount: 7,297.27 BTC
Tx: 6860bdff63…328ffc10
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0407978926...293433ce Internal bc1qx2x5cq...2sjtpd9l 20,152.1839 BTC $1,507,202,000
cdb330f159...9a9fb1d1 Internal 1Kr6QSydW9...GmUa9i1g 2,355.6941 BTC $176,184,720
86657e3c80...a9ada5ca bc1qhtvsrd...yjf2yfl6 4,964.3291 BTC $371,287,140
e45f9af36b...ac1d59b9 Internal bc1p6ys2er...us3yzl0x 4,549.6564 BTC $331,615,360
2b22c9b972...57a4c251 Internal 1Kr6QSydW9...GmUa9i1g 2,411.3805 BTC $175,760,700
b84b041eaa...58603192 Internal 1Kr6QSydW9...GmUa9i1g 2,418.5114 BTC $176,280,460
d19d35e317...ab6365dd Internal bc1qx2x5cq...2sjtpd9l 20,154.0890 BTC $1,468,991,200
b3d4d49033...ecd5a5a9 Internal 1Kr6QSydW9...GmUa9i1g 2,419.3041 BTC $176,338,240
f0cf78790c...faaa7e6b Internal bc1p6ys2er...us3yzl0x 4,549.6281 BTC $331,613,280
545c5e0f95...bf5adab4 bc1qnzsrk0...exwg7lfh 4,323.7344 BTC $315,148,350
40aa2902e5...7b9c3d6e bc1qatjx2q...74xz8km3 11,268.7321 BTC $821,355,300
63473d438d...fe423906 Internal bc1qwfkngw...zay34v7e 2,138.6289 BTC $155,880,380
2440822456...b228ed5e Internal 1Kr6QSydW9...GmUa9i1g 2,486.2371 BTC $181,216,850
542fa15968...bcbb2d8b Internal 1Kr6QSydW9...GmUa9i1g 2,492.8760 BTC $181,700,750
706bc1a7ff...430955ad Internal bc1p6ys2er...us3yzl0x 4,549.6279 BTC $331,613,280
84e9a65a16...47d44ee3 bc1qhtvsrd...yjf2yfl6 4,964.5003 BTC $361,852,500
5a5ba27367...8f731e6f Internal bc1p6ys2er...us3yzl0x 4,549.6278 BTC $331,613,280
01b731ee31...02ba0103 3C2wrXq4Cp...nr9HyEm4 1,477.3369 BTC $107,680,136
84091baf0a...2413d38d Internal bc1qwfkngw...zay34v7e 2,396.9860 BTC $174,711,520
62bde24acc...023db6d5 Internal 1Kr6QSydW9...GmUa9i1g 2,567.5669 BTC $187,144,820