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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)

$30,967,557,520

Whale Transactions

113

Largest Whale TX

$1,698,004,400

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 down 44% vs yesterday

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Largest whale movement today: $1,698,004,400 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
$1,698,004,400
Amount: 20,331.00 BTC
Tx: bbc63e739c…ac199c85 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,697,965,600
Amount: 20,330.53 BTC
Tx: 1b82fc53d4…5cd2a2d6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,697,677,400
Amount: 20,327.08 BTC
Tx: b647556ba0…e91da986 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,697,140,000
Amount: 20,320.65 BTC
Tx: e3517b71d9…26509ae4 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,696,873,900
Amount: 20,317.46 BTC
Tx: c1a0c65db3…eecfbe10 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
06a9cd2bfa...16502e24 Internal bc1pss7kva...gs58cjgl 2,465.9697 BTC $188,257,060
81565a0a2a...66554b10 Internal bc1pss7kva...gs58cjgl 2,465.9663 BTC $188,256,800
469bf0b56d...c37a15fe Internal bc1q2mdmz2...8pnce00m 1,514.8693 BTC $115,648,150
2eac1aa8e1...d726b80d Internal 1Kr6QSydW9...GmUa9i1g 1,526.7543 BTC $116,555,480
b50293a4fc...b0933f54 Internal 1Kr6QSydW9...GmUa9i1g 1,581.1483 BTC $120,708,024
9878eee7af...8a0a6f65 Internal bc1pss7kva...gs58cjgl 2,465.8663 BTC $188,249,170
6608d21770...428b9055 Internal 1Kr6QSydW9...GmUa9i1g 1,531.7681 BTC $116,938,240
0c27860877...e2a5553b Internal 1Kr6QSydW9...GmUa9i1g 1,582.1016 BTC $120,780,800
6e3482ace2...8ad479ea Internal bc1pss7kva...gs58cjgl 2,465.7798 BTC $188,242,560
230551d3d1...c2b6bea5 bc1qwnv620...nwdj9s4f 4,090.1393 BTC $312,249,400
16c336fd64...d0aef298 Internal bc1pss7kva...gs58cjgl 2,465.7732 BTC $188,242,050
2d48ec6e4d...5741af9a Internal bc1pss7kva...gs58cjgl 2,465.6406 BTC $188,231,940
e4b11206a4...efb3f198 Internal bc1pss7kva...gs58cjgl 2,465.6373 BTC $188,231,680
cc047b338b...b3a3bd35 Internal 1Kr6QSydW9...GmUa9i1g 1,534.0333 BTC $117,111,176
cc2cc4a613...7ccd98f6 Internal bc1pss7kva...gs58cjgl 2,465.5040 BTC $188,221,500
2a56a7330d...18925fcb Internal bc1qx2x5cq...2sjtpd9l 20,366.4328 BTC $1,554,814,200
b2ff162eb7...f2a29709 Internal bc1pss7kva...gs58cjgl 2,465.2358 BTC $188,201,020
1aa826d352...c5a9a3af Internal 1Kr6QSydW9...GmUa9i1g 1,519.8464 BTC $116,028,110
1bcd09dc07...0c97ccab Internal bc1pss7kva...gs58cjgl 2,465.1192 BTC $188,192,130
5b438c8bfb...4e45d3b1 Internal bc1pss7kva...gs58cjgl 2,464.7902 BTC $188,167,010