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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)

$31,222,794,510

Whale Transactions

115

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 43% 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
3b26b4e918...e02d3beb bc1qjcm02r...htvnywv2 2,046.7350 BTC $154,925,550
6f2aa6ff2f...15a377de Internal 1Kr6QSydW9...GmUa9i1g 1,438.3158 BTC $108,871,880
21c8213ab0...93a18be8 Internal bc1qx2x5cq...2sjtpd9l 20,348.6962 BTC $1,540,274,200
31d7c6b0af...ea6aeba8 bc1qls35j6...0p7skpx7 2,358.4550 BTC $178,520,900
b9fd23c81f...1361664e Internal 1Kr6QSydW9...GmUa9i1g 1,428.6102 BTC $108,137,216
cd4c61ffab...51639488 Internal 1Kr6QSydW9...GmUa9i1g 1,428.6928 BTC $108,143,480
e5fe2d764f...71d425e8 Internal bc1pss7kva...gs58cjgl 2,464.2807 BTC $186,531,260
a62c284bba...a296936c Internal 1Kr6QSydW9...GmUa9i1g 1,805.5489 BTC $136,669,220
0d99b9b030...fdeeec30 bc1qca2pwm...3g7ygwm0 1,412.6430 BTC $106,928,600
232274b4b0...d0caa591 Internal 1Kr6QSydW9...GmUa9i1g 1,428.6931 BTC $108,143,490
5bcdd50a6d...5802bd72 Internal bc1pss7kva...gs58cjgl 2,464.2741 BTC $186,530,770
55c131518f...df36a0b6 Internal 1Kr6QSydW9...GmUa9i1g 1,428.7061 BTC $108,144,480
90840b3a69...dbce425d Internal bc1pss7kva...gs58cjgl 2,464.2707 BTC $186,530,510
fcc29454b5...ed163258 bc1qwwwqj8...9npfq0du 1,713.0411 BTC $129,666,930
bd91250668...714ad9cd Internal 1Kr6QSydW9...GmUa9i1g 1,805.8996 BTC $136,695,760
89e2d8bb0c...7e09ee08 Internal bc1pss7kva...gs58cjgl 2,464.2674 BTC $186,530,260
ddfc81eb9b...437ca4c0 bc1qs4z2d3...ylj9vfg3 21,333.5364 BTC $1,614,820,700
1bae17c6d2...e36545d4 1tVhN8MWWF...Vjd6UzBy 2,339.2152 BTC $177,064,560
2b6de6aa4b...37284975 Internal bc1pss7kva...gs58cjgl 2,464.2641 BTC $186,530,000
d0c91345c4...2722fbc9 bc1qwwwqj8...9npfq0du 2,027.3097 BTC $153,455,180