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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)

$24,183,767,334

Whale Transactions

97

Largest Whale TX

$1,341,558,000

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 11% vs yesterday

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Largest whale movement today: $1,341,558,000 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
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,119,900
Amount: 20,211.59 BTC
Tx: 91f6cc52ce…d61b7652 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,339,823,100
Amount: 20,192.05 BTC
Tx: f6a038b89b…b4653f10 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,338,671,900
Amount: 20,174.70 BTC
Tx: d74dd99003…bc74eb93 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
43d56d48e0...9ea45ea5 Internal bc1p6ys2er...us3yzl0x 4,119.3753 BTC $319,148,600
344cc6bdca...2b22e1fe bc1qcpflj6...qsge3gvh 16,996.5049 BTC $1,316,804,200
58795f2fb9...2f8c23cc bc1qcxycjm...csr83nrp 7,449.9986 BTC $577,188,600
e3d7ee71d1...5d01c25e Internal bc1qx2x5cq...2sjtpd9l 20,209.5895 BTC $1,565,738,000
bbb3187b51...4240431d Internal 1Kr6QSydW9...GmUa9i1g 2,332.5455 BTC $182,666,300
3c9133f456...7d09c637 bc1qvystra...ysun2za6 1,345.6478 BTC $105,380,370
9ec13d6c85...93a5aa3f bc1q32hfrp...8q9dn0y6 1,353.5452 BTC $105,998,824
924c6c5de0...9ad54671 3MqUP6G1da...rtWwxXFd 1,359.3679 BTC $106,454,816
a1dc79abec...5531d9f8 Internal 1Kr6QSydW9...GmUa9i1g 2,341.4070 BTC $183,360,270
028265e097...a5743cf1 bc1qx9n80t...ra68zntc 1,346.4157 BTC $105,440,504
6c58c34d71...14b44c6b bc1q7yjedq...jplhrsxd 4,307.3675 BTC $337,318,560
e0d942991c...4e9f9219 bc1qrnkav9...mgfcgqwy 2,400.0000 BTC $187,948,800
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 bc1qumvs45...mx6mt3cc 5,000.0000 BTC $391,560,000
027755abb4...4103b568 bc1qx9n80t...ra68zntc 2,752.4960 BTC $215,553,470
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