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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

▲

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
e636f7c21d...aef61e07 3K8ouTUZ79...g7TXZMQ4 1,757.6365 BTC $137,644,030
6e9eec9a33...051925fa bc1qhtvsrd...yjf2yfl6 4,978.4884 BTC $389,875,400
da4b6e6174...0902d5cb Internal bc1p6ys2er...us3yzl0x 4,120.4090 BTC $322,677,470
bdbc41040d...7d92af96 bc1qd4ysez...qqgv4rzr 91,850.1115 BTC $7,192,966,000
01c4e39271...519e7560 bc1qg2ayc8...2rqcslna 3,107.9564 BTC $243,390,290
f160b669b7...7f453f5f Internal bc1p6ys2er...us3yzl0x 4,121.4637 BTC $322,760,060
eafc670db6...7a92c78c Internal bc1p6ys2er...us3yzl0x 4,120.8581 BTC $322,712,640
20300ffed6...19cfb19e Internal bc1p6ys2er...us3yzl0x 4,119.8427 BTC $322,633,120
f72064a3ed...b8f00b50 Internal bc1p6ys2er...us3yzl0x 4,120.8427 BTC $322,711,420
326eb58719...e67c1de0 bc1qxy0fn5...5lduw4zx 1,540.5372 BTC $120,642,550
1f6b77b4fe...0db9cd14 bc1qcxycjm...csr83nrp 7,449.9986 BTC $583,424,300
03b4a5c6e5...c9826916 bc1qjasf9z...7sfc27a4 97,140.7055 BTC $7,607,282,700
7325c70894...9a5bade1 bc1qx9n80t...ra68zntc 4,981.5077 BTC $390,111,840
7e9026bbf5...ee8e5d59 bc1qcpflj6...qsge3gvh 18,321.5062 BTC $1,434,793,900
7e9026bbf5...ee8e5d59 33VQ4KxRJW...RtViPwYU 2,015.0000 BTC $157,798,690
53918e7d3e...364b6b49 33UB1zVipq...1uCRUG5V 2,820.0000 BTC $220,839,840
53918e7d3e...364b6b49 bc1qpum6pw...rqu5jdwe 1,469.6531 BTC $115,091,470
fc48eb7bed...74137f68 Internal bc1p6ys2er...us3yzl0x 4,119.7881 BTC $322,628,830
fded9c3a0a...02db0936 bc1quhruqr...kq0r8l2d 1,452.0000 BTC $113,709,024
a8d46e0c03...a9369dd6 Internal bc1p6ys2er...us3yzl0x 4,120.2870 BTC $322,667,900