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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)

$31,122,288,510

Whale Transactions

114

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
903e7a5148...bc2d828e Internal bc1pss7kva...gs58cjgl 2,463.8194 BTC $187,708,540
f34782cdee...1d26cf79 Internal bc1pss7kva...gs58cjgl 2,463.7913 BTC $187,706,400
4a734f5aa4...d9cfc7a5 Internal bc1pss7kva...gs58cjgl 2,463.7880 BTC $187,706,160
3c85fa6123...d59dad2f Internal 1Kr6QSydW9...GmUa9i1g 1,689.1924 BTC $128,692,816
f87b06dd93...9adc5206 bc1qws342r...83gkcufy 49,050.0002 BTC $3,736,923,400
78c4ffd5b5...61df27ce Internal bc1pss7kva...gs58cjgl 2,463.7847 BTC $187,705,900
50135316f0...4eb56f39 Internal bc1pss7kva...gs58cjgl 2,463.7814 BTC $187,705,650
ae631bdd03...9d9c0e28 bc1q4j7fcl...vq3qfgpr 7,319.1701 BTC $557,618,300
5fbfcefd6b...61bf0b0c Internal 1Kr6QSydW9...GmUa9i1g 1,693.9879 BTC $129,058,170
cba22034bc...ac37d37e Internal bc1pss7kva...gs58cjgl 2,463.7747 BTC $187,705,140
5e8a563c59...5a0e0bc9 Internal bc1pss7kva...gs58cjgl 2,463.7714 BTC $187,704,900
dfa6bc386e...35ee3ce8 Internal bc1pss7kva...gs58cjgl 2,463.7714 BTC $187,704,900
42401e7f49...a7ec949f Internal bc1pss7kva...gs58cjgl 2,463.7681 BTC $187,763,780
9ffe885307...eef5c4fd bc1q3fj22z...qtlx7vvv 3,104.8732 BTC $236,622,380
dcc8e62c9e...340d6b49 Internal bc1pss7kva...gs58cjgl 2,463.7648 BTC $187,704,380
580436aa03...ef0c0fbc Internal bc1pss7kva...gs58cjgl 2,463.8815 BTC $187,772,420
46bbe8a0b6...f0254aa9 Internal bc1pss7kva...gs58cjgl 2,463.8782 BTC $187,713,020
d222676eaa...f6e2eeac bc1qws342r...83gkcufy 48,950.0002 BTC $3,730,479,600
f8c5e9c3d1...e3e8b863 Internal 1Kr6QSydW9...GmUa9i1g 1,437.8044 BTC $109,540,570
ca75f32581...7e8a400e Internal bc1pss7kva...gs58cjgl 2,463.8749 BTC $187,712,770