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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)

$29,419,648,156

Whale Transactions

122

Largest Whale TX

$1,725,784,300

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 1% vs yesterday

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Largest whale movement today: $1,725,784,300 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
$1,725,784,300
Amount: 20,336.60 BTC
Tx: 5a937c5c1f…e9b5f88e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,697,441,000
Amount: 20,340.33 BTC
Tx: 315e21ca35…90372499 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,697,280,800
Amount: 20,338.41 BTC
Tx: cca0b085e1…458d5643 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$608,971,400
Amount: 7,297.27 BTC
Tx: 6860bdff63…328ffc10
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$507,576,060
Amount: 6,082.25 BTC
Tx: cf80133882…89d86f39
To: bc1qrd7t2s…03mvggq7

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
118bdfc048...f4975bea Internal 1Kr6QSydW9...GmUa9i1g 1,454.8866 BTC $110,841,990
a0a32fb70d...299248ca Internal bc1pss7kva...gs58cjgl 2,463.8683 BTC $187,712,270
1d6d9250d0...93782e61 Internal 1Kr6QSydW9...GmUa9i1g 1,440.4954 BTC $109,745,576
5cd8efcca1...a8de9fa3 bc1q4j7fcl...vq3qfgpr 7,331.1701 BTC $558,532,540
1c413d18fd...a38ceec1 bc1qws342r...83gkcufy 49,150.0002 BTC $3,744,542,000
ec6ef0e19f...01392055 Internal bc1pss7kva...gs58cjgl 2,464.4649 BTC $187,816,860
a9671dfdb3...640238a9 bc1qws342r...83gkcufy 49,410.0002 BTC $3,765,536,000