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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)

$15,427,193,968

Whale Transactions

71

Largest Whale TX

$1,275,494,500

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 down 8% vs yesterday

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Largest whale movement today: $1,275,494,500 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
$1,275,494,500
Amount: 20,235.35 BTC
Tx: e87f97b9ce…16a2fee6 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,274,898,400
Amount: 20,225.89 BTC
Tx: 8b82a96ded…70315f54 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,274,364,900
Amount: 20,217.42 BTC
Tx: 1a62c000d9…b37f56fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$686,444,740
Amount: 10,890.24 BTC
Tx: 25e935b3b7…d3a9e2ff
To: bc1qatjx2q…74xz8km3
BTC
BTC
$462,599,870
Amount: 7,339.01 BTC
Tx: 3cb509ea9f…d9b22425
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ca846b8c05...bbcd8bd4 Internal bc1p6ys2er...us3yzl0x 4,101.4494 BTC $305,365,220
e5045aa3e2...c0db7fb6 36iMD627ai...oieafWPW 1,547.0319 BTC $115,181,170
b384ad3114...5ab39240 Internal bc1p6ys2er...us3yzl0x 4,101.3936 BTC $305,361,060
3c8cdb466f...66a9696b Internal bc1p6ys2er...us3yzl0x 4,101.3930 BTC $305,361,020
e6caa3031d...294429eb 3GX89qzyQV...uYDvVrHq 1,759.7637 BTC $131,019,680
4dc7f4f316...d316ae5d bc1q4j7fcl...vq3qfgpr 7,148.7926 BTC $532,249,060
744febdf8a...d1e48fad Internal bc1qx2x5cq...2sjtpd9l 20,218.3969 BTC $1,505,320,300
028e0b062f...e1341ee4 Internal bc1p6ys2er...us3yzl0x 4,101.3920 BTC $305,360,930
ffcde0d57b...3fd314f4 bc1qpa5uhy...t7a43klg 2,742.4324 BTC $204,182,320
da1daecc7f...68465d44 Internal bc1p6ys2er...us3yzl0x 4,101.3899 BTC $305,455,100
41f6c98cd0...040c5d6b Internal bc1p6ys2er...us3yzl0x 4,101.5899 BTC $305,470,020
fdc6bf08fe...81929d7d Internal bc1p6ys2er...us3yzl0x 4,101.4139 BTC $305,456,900
9bfef796ab...3f9c3021 Internal bc1p6ys2er...us3yzl0x 4,101.4244 BTC $305,457,700
4fca959ebd...f8695575 Internal bc1qx2x5cq...2sjtpd9l 20,217.6171 BTC $1,505,727,200
3ce2506c8d...8c051df4 Internal bc1p6ys2er...us3yzl0x 4,101.2244 BTC $305,442,780
7baa7f36cc...934a83cf bc1qchctnv...tyxsrq64 12,215.4233 BTC $909,755,840
3337508cb8...dda6bf16 Internal bc1p6ys2er...us3yzl0x 4,101.2237 BTC $305,442,750
259ed8c527...641a984c Internal bc1qwfkngw...zay34v7e 2,035.9692 BTC $151,630,830
8fcb8a6fb5...7745dda4 39wVd42giU...gvsBDuA5 7,354.2413 BTC $547,714,500
86c364d51d...2dd7e249 Internal bc1qwfkngw...zay34v7e 2,064.3830 BTC $153,746,990