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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)

$15,119,598,418

Whale Transactions

69

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

▼

Bitcoin whale activity is down 10% 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
0030658dad...dfffe931 bc1qm34lsc...f0j77s3h 4,364.1446 BTC $325,024,030
f27784ec82...6e564e26 bc1qm34lsc...f0j77s3h 4,614.9790 BTC $343,705,180
5cdaf3fd69...1bfaa780 bc1qm34lsc...f0j77s3h 4,565.6602 BTC $340,032,100
a3c4c51ef9...bdfc28ab bc1qm34lsc...f0j77s3h 4,393.5345 BTC $327,212,860
daec9f2531...af08c2ad bc1qm34lsc...f0j77s3h 4,679.2123 BTC $348,489,020
2dc16e1bca...4c17d281 bc1qm34lsc...f0j77s3h 4,729.2580 BTC $352,216,220
7c16123217...4e8c0ee9 bc1qm34lsc...f0j77s3h 4,850.2736 BTC $361,228,960
3496f26046...78354a72 3MqUP6G1da...rtWwxXFd 2,001.1288 BTC $149,036,060
0bd8cd8a45...af143e57 bc1qm34lsc...f0j77s3h 4,918.8478 BTC $366,336,100
0bb307e297...32e775f5 bc1qm34lsc...f0j77s3h 5,000.0000 BTC $372,380,000
abb696dd0e...ad88e7cb bc1qt688ek...24pqzuke 2,384.7692 BTC $177,608,080
9bac8fa0c8...781b88cc bc1qhk0ghc...vng9xx8g 1,851.7478 BTC $137,910,770
d652e7decb...15ad32e7 bc1qhk0ghc...vng9xx8g 2,716.0000 BTC $202,276,820
1eb27a8245...7773209f 3M2qzKP1Ur...wRL7euD3 2,001.0000 BTC $149,026,480
1d0e3d5be9...a6415c18 bc1quhruqr...kq0r8l2d 1,467.7793 BTC $109,314,336
d855c5fa81...fbe0c407 Internal bc1qx2x5cq...2sjtpd9l 20,214.3736 BTC $1,505,485,700
d8197fe2c9...7502843e 3MqUP6G1da...rtWwxXFd 1,690.3881 BTC $125,893,344
273fce54dc...ccfded0e bc1pydhcl4...hqur0ymc 1,674.7500 BTC $124,728,680
adf28cf8a6...2a9a5671 3AdhPESBzD...okWsCVu5 1,699.4636 BTC $126,569,250
a13f70a684...95a107bc bc1q3uawag...xf7jd4qe 2,035.0002 BTC $151,558,670