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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)

$28,321,296,146

Whale Transactions

126

Largest Whale TX

$1,697,441,000

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 11% vs yesterday

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Largest whale movement today: $1,697,441,000 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
$1,697,441,000
Amount: 20,340.33 BTC
Tx: 315e21ca35…90372499 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,697,280,800
Amount: 20,338.41 BTC
Tx: cca0b085e1…458d5643 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$608,971,400
Amount: 7,297.27 BTC
Tx: 6860bdff63…328ffc10
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$507,576,060
Amount: 6,082.25 BTC
Tx: cf80133882…89d86f39
To: bc1qrd7t2s…03mvggq7
BTC
BTC
$465,850,050
Amount: 5,582.25 BTC
Tx: 5924cc171c…66619889
To: bc1qrd7t2s…03mvggq7

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
210c36ac9b...128f72f5 bc1qefcww8...mlskk739 1,524.4151 BTC $116,376,896
b7fa70d91d...169cdfe5 Internal bc1pss7kva...gs58cjgl 2,464.7280 BTC $188,162,270
46b74c9237...8c2eabef Internal 1Kr6QSydW9...GmUa9i1g 1,336.2613 BTC $102,012,864
519cba9294...761e48f7 Internal bc1pss7kva...gs58cjgl 2,464.7247 BTC $188,162,020
2a81ebb782...4a10cd46 Internal bc1pss7kva...gs58cjgl 2,464.7181 BTC $188,161,500
d8d40e4461...e28e7b47 Internal 1Kr6QSydW9...GmUa9i1g 1,359.6197 BTC $103,796,090
a5cafcc575...441150b3 Internal bc1pss7kva...gs58cjgl 2,464.7115 BTC $188,161,010
ac28330258...688b8ebe Internal bc1pss7kva...gs58cjgl 2,464.7157 BTC $188,161,330
541bcf8fb3...6d3e3a59 Internal bc1pss7kva...gs58cjgl 2,464.7124 BTC $188,161,070
031e1c2d18...416d01ac Internal 1Kr6QSydW9...GmUa9i1g 1,337.6487 BTC $102,118,776
b77c6e8071...6ea97488 Internal bc1pss7kva...gs58cjgl 2,464.6936 BTC $188,159,630
0d0fb26152...a9883db1 Internal 1Kr6QSydW9...GmUa9i1g 1,359.8428 BTC $103,813,120
f7e85d5c15...73a2f181 Internal bc1pss7kva...gs58cjgl 2,464.6903 BTC $188,159,390
bad3f8fea9...3d56cf06 Internal bc1pss7kva...gs58cjgl 2,464.6870 BTC $188,159,140
f484743d18...162be3d5 Internal 1Kr6QSydW9...GmUa9i1g 1,338.1487 BTC $102,156,950
80b4c8ef9b...01ef4f78 bc1qrnkav9...mgfcgqwy 2,375.6391 BTC $181,361,040
4457863743...ce714f4d Internal 1Kr6QSydW9...GmUa9i1g 1,338.1497 BTC $102,157,024
6e8b8271f5...357ae17d bc1qd38acw...gmvkqg9z 1,747.4208 BTC $133,401,600
598fe1cd85...718e4c71 Internal 1Kr6QSydW9...GmUa9i1g 1,329.2451 BTC $101,477,224
1960dbea9f...bf94cec6 bc1qlmqufh...ld2qkkc5 1,754.3972 BTC $133,934,190