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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)

$16,841,078,186

Whale Transactions

72

Largest Whale TX

$1,275,936,600

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 5% vs yesterday

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Largest whale movement today: $1,275,936,600 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
$1,275,936,600
Amount: 20,242.36 BTC
Tx: a56a8fa9a4…1c839ea3 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,275,494,500
Amount: 20,235.35 BTC
Tx: e87f97b9ce…16a2fee6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,274,898,400
Amount: 20,225.89 BTC
Tx: 8b82a96ded…70315f54 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f5fe2adeb1...52c110c0 Internal bc1p6ys2er...us3yzl0x 4,120.6635 BTC $300,643,620
4f73e847cd...b1a6fee9 Internal bc1qx2x5cq...2sjtpd9l 20,225.5131 BTC $1,475,653,400
c59bbdb35f...68d2c285 bc1qgekj5r...us0ycew0 2,707.9082 BTC $197,568,980
249c79b03b...debd69cd bc1pdwu79d...yqlkl8j9 1,670.4309 BTC $121,874,640
0897ffa4b2...3db695ac 3GX89qzyQV...uYDvVrHq 1,764.7412 BTC $128,755,520
e7b6c77b8b...c7456595 Internal bc1qx2x5cq...2sjtpd9l 20,237.8172 BTC $1,476,551,200
14f5100499...51c7094b bc1qx76pl3...xt57l5un 3,099.5772 BTC $226,145,150
7729befd75...c48a4c3d Internal bc1qx2x5cq...2sjtpd9l 20,229.8223 BTC $1,475,967,900
4b4e54b746...9b0f18ef Internal bc1qwfkngw...zay34v7e 2,068.9671 BTC $150,951,840
80db55d8ad...ed327539 Internal bc1qwfkngw...zay34v7e 2,069.2408 BTC $150,971,810
780a8eb319...b621a16d Internal bc1p6ys2er...us3yzl0x 4,120.6774 BTC $300,644,640
69669baef2...91714b99 Internal bc1qx2x5cq...2sjtpd9l 20,239.1606 BTC $1,476,649,200
764d8bdd00...749c29d7 Internal bc1p6ys2er...us3yzl0x 4,120.8770 BTC $300,514,940
ec9251c3d9...e1443103 bc1q6raqxt...ujp9pqnp 1,416.5900 BTC $103,304,824
4eceabe416...33410640 Internal bc1p6ys2er...us3yzl0x 4,120.6774 BTC $300,500,420
7da8bc1f0c...4eb78f90 Internal bc1p6ys2er...us3yzl0x 4,120.7772 BTC $300,507,680
a9f5901545...4962d038 Internal bc1p6ys2er...us3yzl0x 4,120.6774 BTC $300,500,420
108b817da4...a11959aa Internal bc1p6ys2er...us3yzl0x 4,120.7772 BTC $300,507,680
0f8004c1f4...f7c61db3 Internal bc1p6ys2er...us3yzl0x 4,120.7777 BTC $300,507,700
a010f232d7...a3951cab Internal bc1p6ys2er...us3yzl0x 4,120.7798 BTC $300,507,870