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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)

$16,653,681,424

Whale Transactions

77

Largest Whale TX

$1,277,398,500

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

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Bitcoin whale activity is up 88% vs yesterday

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Largest whale movement today: $1,277,398,500 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
$1,277,398,500
Amount: 20,194.75 BTC
Tx: 9a1137ccd6…9e068622 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,244,800
Amount: 20,192.32 BTC
Tx: dad87f7907…e5c469cd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,276,576,300
Amount: 20,181.75 BTC
Tx: 4ede3d051c…b5c52d73 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,696,900
Amount: 20,194.38 BTC
Tx: da5efcf617…6f77ae58 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$689,081,700
Amount: 10,893.88 BTC
Tx: 0cbb9ddf9c…2f9a0353
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e0d942991c...4e9f9219 bc1qrnkav9...mgfcgqwy 2,400.0000 BTC $187,948,800
6c58c34d71...14b44c6b bc1q7yjedq...jplhrsxd 4,307.3675 BTC $337,318,560
0445eac702...f0acc8fb 33VQ4KxRJW...RtViPwYU 1,325.0000 BTC $103,763,400
0445eac702...f0acc8fb bc1qcpflj6...qsge3gvh 16,996.5062 BTC $1,331,030,400
ba54366d67...23aac534 Internal bc1p6ys2er...us3yzl0x 4,119.3750 BTC $322,596,480
027755abb4...4103b568 bc1qx9n80t...ra68zntc 2,752.4960 BTC $215,553,470
027755abb4...4103b568 bc1qumvs45...mx6mt3cc 5,000.0000 BTC $391,560,000
2d460b3552...54a2003e bc1q876jgg...t35uxgmv 1,359.3679 BTC $106,454,816
5a271a936b...456b93f2 bc1qpa5uhy...t7a43klg 1,739.7623 BTC $136,244,270
360010dd10...70a035f5 bc1qnzsrk0...exwg7lfh 1,517.9623 BTC $118,874,664
1d00df544d...2b972191 3AR1HPBJtm...pB4ug395 1,546.8482 BTC $121,136,776
8b1d5e4b53...01e68816 bc1qatjx2q...74xz8km3 11,007.8036 BTC $862,043,140
3f698dfa38...6263ac21 Internal bc1qx2x5cq...2sjtpd9l 20,211.1723 BTC $1,582,777,300
8923e82e6f...4b744455 bc1qx9n80t...ra68zntc 2,770.9883 BTC $217,001,630
cc715937ad...dd0c7dc7 Internal 1Kr6QSydW9...GmUa9i1g 2,346.3168 BTC $183,744,770
438f266c46...3f34a1c7 bc1qg2ayc8...2rqcslna 3,096.0092 BTC $242,454,670
833d20d0bf...e9688061 bc1qca2pwm...3g7ygwm0 1,465.3990 BTC $114,758,330
05d050ef5a...a22c40ff bc1qgekj5r...us0ycew0 1,634.8050 BTC $128,024,850
92d5c3e05d...5806ee3e Internal bc1p6ys2er...us3yzl0x 4,118.7881 BTC $322,550,530
e636f7c21d...aef61e07 3K8ouTUZ79...g7TXZMQ4 1,757.6365 BTC $137,644,030