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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)

$30,760,337,810

Whale Transactions

112

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

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Bitcoin whale activity is down 45% 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
0ba9a08d6c...53e216b1 Internal bc1pss7kva...gs58cjgl 2,463.3747 BTC $187,674,670
e51e999e15...6fe35e74 bc1qfaj6kg...2qnfck8k 1,652.6655 BTC $125,909,976
db9e14497e...26c306e8 Internal bc1pss7kva...gs58cjgl 2,463.3714 BTC $187,674,420
0cc35fcea4...92215265 Internal bc1pss7kva...gs58cjgl 2,463.3681 BTC $187,733,280
f99d5452dd...95460d81 Internal bc1pss7kva...gs58cjgl 2,463.3648 BTC $187,733,020
3de4ffeea7...f9361f3c bc1qzcqlmw...7pwuxpac 4,426.9100 BTC $337,268,580
4fb10037c7...06b79d23 bc1qx9n80t...ra68zntc 1,715.6609 BTC $130,750,520
4e8c46d7aa...9ec233d0 Internal bc1pss7kva...gs58cjgl 2,463.3614 BTC $187,732,770
49ca034dd4...66a13496 bc1qjcm02r...htvnywv2 1,942.8302 BTC $148,063,090
3d2b78e394...61c0a65d Internal bc1pss7kva...gs58cjgl 2,463.3581 BTC $187,673,410
a829a50e0c...c3a24dd6 Internal bc1pss7kva...gs58cjgl 2,463.3548 BTC $187,673,150
83d9fc7907...385479dc Internal bc1pss7kva...gs58cjgl 2,463.3532 BTC $187,673,020
72f6d76ced...6a44577b bc1qs4z2d3...ylj9vfg3 16,906.6264 BTC $1,288,048,300
72f6d76ced...6a44577b bc1qgekj5r...us0ycew0 4,426.9100 BTC $337,268,580
df7ddec2ef...528d61f8 Internal bc1pss7kva...gs58cjgl 2,463.3482 BTC $187,672,640
a118c11fbd...888fa145 Internal 1Kr6QSydW9...GmUa9i1g 1,452.9803 BTC $110,696,750
b21b3d54f4...6958fe9a bc1qjcm02r...htvnywv2 1,994.7448 BTC $151,971,630
f71b2b5c9a...a0d0d49d bc1qjcm02r...htvnywv2 1,964.2488 BTC $149,648,260
a4710ce9c7...04f3911f bc1q8wr7dl...kfq7w9gt 2,192.0586 BTC $167,004,180
df775e2ec8...ab2d5cd0 Internal 1Kr6QSydW9...GmUa9i1g 1,521.8819 BTC $115,946,096