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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)

$18,327,380,484

Whale Transactions

55

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 104% 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
$1,698,170,100
Amount: 20,338.83 BTC
Tx: d4b6f40d36…2cd35df4 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$895,058,750
Amount: 10,588.90 BTC
Tx: b0606f00fb…d5799eca Internal
To: 3KZbyboy2M…KgYvso22

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0304d2c17e...cab16806 bc1qca2pwm...3g7ygwm0 1,486.6290 BTC $101,312,280
e1bbd48eaf...ecc02a64 3MqUP6G1da...rtWwxXFd 1,855.7874 BTC $126,470,056
e2e392404d...b75c806e 3MqUP6G1da...rtWwxXFd 2,373.1952 BTC $161,730,880
4790f8bf8c...86b74b38 32wms6TKGt...S5BUEFvX 2,673.1952 BTC $182,175,580
016c96f366...728b726c Internal bc1qx2x5cq...2sjtpd9l 20,284.0053 BTC $1,382,334,700
5a77a28898...27c85537 Internal 1Kr6QSydW9...GmUa9i1g 2,235.2528 BTC $152,330,240
e210a63101...60a0fd74 1LYhaUGjRA...vxMffzpW 2,712.5998 BTC $184,860,960
48ebb41b91...3f90cfb0 3MqUP6G1da...rtWwxXFd 1,489.4517 BTC $101,504,640
f8d26e1921...d3f6f814 3MqUP6G1da...rtWwxXFd 1,789.4517 BTC $121,949,344
975ba21239...ce6fe7c1 3MqUP6G1da...rtWwxXFd 2,089.4517 BTC $142,394,050
fafccfc7c6...4eebe9cd 3MqUP6G1da...rtWwxXFd 2,389.4517 BTC $162,838,740
29e040fede...fcc85fc9 Internal 1Kr6QSydW9...GmUa9i1g 2,259.2812 BTC $153,967,760
dd19303bdb...a169b4ec 3HWThseSQN...DpzWzKwf 2,689.4517 BTC $183,283,440
48a051ee3f...c3c83e32 bc1q2uxlgw...skdztcxc 3,132.3573 BTC $213,467,020
f0ec084bf4...e4a3b946 Internal bc1qx2x5cq...2sjtpd9l 20,307.7588 BTC $1,383,953,400
e6f975b410...526e65f3 Internal bc1p6ys2er...us3yzl0x 4,523.1210 BTC $308,246,180
a99dbbf448...2f8d3e26 Internal 1Kr6QSydW9...GmUa9i1g 2,292.6905 BTC $156,244,560
c5017d342d...8db45a21 Internal bc1qwfkngw...zay34v7e 2,302.3249 BTC $156,901,140
fdfcc099c9...7f750092 Internal bc1p6ys2er...us3yzl0x 4,523.1122 BTC $308,245,570
dc93a0bc18...18f706c7 Internal bc1p6ys2er...us3yzl0x 4,523.3036 BTC $308,258,620