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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)

$23,950,757,628

Whale Transactions

95

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 13% 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
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
438f266c46...3f34a1c7 bc1qg2ayc8...2rqcslna 3,096.0092 BTC $242,454,670
cc715937ad...dd0c7dc7 Internal 1Kr6QSydW9...GmUa9i1g 2,346.3168 BTC $183,744,770
8923e82e6f...4b744455 bc1qx9n80t...ra68zntc 2,770.9883 BTC $217,001,630
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
f22c1434de...a6ea0588 Internal bc1p6ys2er...us3yzl0x 4,119.8035 BTC $322,630,050
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