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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)

$29,650,721,254

Whale Transactions

115

Largest Whale TX

$1,657,953,500

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 28% vs yesterday

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Largest whale movement today: $1,657,953,500 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
$1,657,953,500
Amount: 20,473.62 BTC
Tx: 03fdb6aed8…25a9c8c8 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,657,518,100
Amount: 20,468.24 BTC
Tx: 91747e1aa6…829a1aee Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,657,244,200
Amount: 20,464.86 BTC
Tx: fa3c288173…f4c3f602 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,657,060,200
Amount: 20,462.59 BTC
Tx: 4193bca1f6…a3c25fc0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$843,841,600
Amount: 10,406.62 BTC
Tx: 0555be5984…29bb45f6
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
cf02bcd9c8...23066388 Internal bc1qx2x5cq...2sjtpd9l 19,794.4236 BTC $1,764,079,000
d07de01578...0ad861a8 Internal 1Kr6QSydW9...GmUa9i1g 1,658.4386 BTC $147,800,050
8b16c0a165...e43738db Internal 1Kr6QSydW9...GmUa9i1g 1,758.1474 BTC $156,686,100
a8a5fcf3b7...88abcf57 bc1q4j7fcl...vq3qfgpr 6,829.6116 BTC $608,655,000
a58cb668e1...ebd3a2c1 Internal bc1prcs82t...sqhyztuy 4,538.9066 BTC $404,507,360
0ce2cb652f...e59447f5 Internal 1Kr6QSydW9...GmUa9i1g 1,625.5784 BTC $144,871,550
24e4eb5f1e...2c0737bc Internal bc1qx2x5cq...2sjtpd9l 19,810.6718 BTC $1,765,527,000
6a00716e52...d070ce19 Internal 1Kr6QSydW9...GmUa9i1g 1,626.0984 BTC $144,917,890
ba8a870b67...125524d0 Internal 1Kr6QSydW9...GmUa9i1g 1,758.7274 BTC $156,737,790
a4b4452b78...b315268d Internal bc1prcs82t...sqhyztuy 4,539.4066 BTC $400,094,200
fb75c9275f...174bb57d Internal 1Kr6QSydW9...GmUa9i1g 1,626.1089 BTC $143,321,980
64724ef1d8...66e4165e Internal bc1prcs82t...sqhyztuy 4,539.2891 BTC $400,083,870
3586cdb89d...2c70c23f Internal 1Kr6QSydW9...GmUa9i1g 1,638.6594 BTC $144,428,160
dcef511764...1d8c34f2 Internal bc1qwfkngw...zay34v7e 2,207.4862 BTC $194,563,420
82e1e9f663...94b5a322 Internal 1Kr6QSydW9...GmUa9i1g 1,759.3073 BTC $155,061,820
3b0f0ff88c...d72acfb4 Internal 1Kr6QSydW9...GmUa9i1g 1,665.4533 BTC $146,789,710
5e3cd884ab...ea0528f9 Internal 1Kr6QSydW9...GmUa9i1g 1,665.3521 BTC $146,780,800
ece9b5b861...6f758025 Internal bc1prcs82t...sqhyztuy 4,539.2876 BTC $400,083,700
06a8be56cb...f46239c1 Internal bc1qwfkngw...zay34v7e 2,241.9718 BTC $197,602,910
3dd5e28800...f820dd43 Internal 1Kr6QSydW9...GmUa9i1g 1,760.3073 BTC $155,149,970