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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
ccb37040bd...1e74e2c0 bc1qylmysv...sqa7593z 3,079.9200 BTC $233,131,460
d0c91345c4...2722fbc9 bc1qwwwqj8...9npfq0du 2,027.3097 BTC $153,455,180
5adb85d358...856143a6 bc1qaa7mjc...085pfqvu 2,361.4899 BTC $178,750,610
93b3277972...42d17822 Internal 1Kr6QSydW9...GmUa9i1g 1,428.7193 BTC $108,145,480
fcadb71abb...7df151a6 bc1q8xjjz4...m3gs0eth 1,606.4980 BTC $121,602,264
82ca68527c...6a1ea242 Internal bc1pss7kva...gs58cjgl 2,464.2608 BTC $186,529,760
2d8913ef38...27682783 Internal bc1pss7kva...gs58cjgl 2,464.2575 BTC $186,529,500
69b97b3c53...061d0d40 Internal 1Kr6QSydW9...GmUa9i1g 1,430.1640 BTC $108,254,840
9fdf0ebaa6...091e34c6 Internal 1Kr6QSydW9...GmUa9i1g 1,821.1157 BTC $137,847,540
2bb210eee2...fe3ac6ce Internal 1Kr6QSydW9...GmUa9i1g 1,354.7664 BTC $102,547,690
13e95f681b...e6c05f21 Internal bc1pss7kva...gs58cjgl 2,464.2508 BTC $186,529,010
8033175501...4d6f5c33 Internal 1Kr6QSydW9...GmUa9i1g 1,400.5488 BTC $106,013,144
b64ace2520...53c9d5be Internal bc1pss7kva...gs58cjgl 2,464.2475 BTC $186,528,750
9466043cd1...a10aec63 Internal 1Kr6QSydW9...GmUa9i1g 1,399.8488 BTC $105,960,150
475f4922d3...fb02e437 bc1qqst9un...7s2vresu 1,380.8048 BTC $104,518,640
d2a8fd8b81...cf286e47 Internal 1Kr6QSydW9...GmUa9i1g 1,821.8842 BTC $137,905,710
dd4d3671fd...86a58956 Internal bc1pss7kva...gs58cjgl 2,464.2409 BTC $186,528,260
59c1d50464...32150dd0 3BHXygmhNM...cPtNtWGb 1,604.8829 BTC $121,480,010
40c9ed28ba...8e91a977 Internal bc1pss7kva...gs58cjgl 2,464.2376 BTC $186,528,000
18746c914e...2af96fbc 3MqUP6G1da...rtWwxXFd 1,339.2529 BTC $101,373,410