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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
460f3bb323...46f24afa 3MqUP6G1da...rtWwxXFd 1,665.2073 BTC $124,017,984
ed02880520...72392481 3GkAswD5dd...ondhPzLR 1,964.7437 BTC $146,326,260
4e5fa41fdc...51c1fdce bc1qx9n80t...ra68zntc 2,148.3740 BTC $160,002,300
939e7d5a36...0e8ed43f bc1qc45h5y...kqvh3xk7 4,211.9994 BTC $313,692,860
5a84cfb21b...72ab898c 33VQ4KxRJW...RtViPwYU 2,000.0000 BTC $148,952,000
5a84cfb21b...72ab898c bc1qcpflj6...qsge3gvh 23,482.4263 BTC $1,748,877,200
9e429c9089...c9f4e393 bc1qqqh0s7...kqkc6m5u 1,827.6809 BTC $136,118,370
a09f7e9bb9...f4d14b98 bc1qatjx2q...74xz8km3 11,006.5934 BTC $819,727,040
e127b486e3...a56177b7 38s2noGY99...wGTXrtJk 1,760.9000 BTC $131,144,784
209b3a3f65...75f7f011 Internal bc1p6ys2er...us3yzl0x 4,101.2132 BTC $305,441,950
0481ca9e04...390e06fd 3MqUP6G1da...rtWwxXFd 1,384.1146 BTC $103,083,320
b7881445ed...d54460dd 3MqUP6G1da...rtWwxXFd 1,684.1146 BTC $125,426,120
03a8f48378...d1337a5e 1CiSoecXSa...TYF5Zkxq 1,499.9999 BTC $111,713,990
faec48e13c...246f032b Internal bc1qwfkngw...zay34v7e 1,766.9354 BTC $131,594,280
046bbb0931...c6796e51 bc1qrd7t2s...03mvggq7 2,610.5984 BTC $194,426,930
c1dba25be1...036e219b 3MqUP6G1da...rtWwxXFd 1,984.1146 BTC $147,768,930
85486eb7df...f34b8a81 bc1qnzsrk0...exwg7lfh 3,444.1555 BTC $256,506,930
9c40634e49...4477072a Internal bc1qwfkngw...zay34v7e 1,913.8975 BTC $142,539,420
fcf20cc421...37825f22 3M5MWkg4EG...nP8uLrmt 1,985.0000 BTC $147,834,860
febd402d70...a2f6b6f9 Internal bc1p6ys2er...us3yzl0x 4,101.2143 BTC $305,442,050