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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)

$16,654,054,166

Whale Transactions

71

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

▼

Bitcoin whale activity is down 8% 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
b5d4975b1e...c6bce62c Internal bc1p6ys2er...us3yzl0x 4,120.8795 BTC $300,515,140
b61ea3a15b...ff496d66 Internal bc1p6ys2er...us3yzl0x 4,120.7798 BTC $300,507,870
b8d71b7783...345050fc Internal bc1qwfkngw...zay34v7e 1,814.6262 BTC $132,331,616
b3f07ad3c5...ddccc6d9 Internal bc1qx2x5cq...2sjtpd9l 20,241.9043 BTC $1,476,140,900
0743ba0577...bfacb530 bc1quhruqr...kq0r8l2d 1,680.7793 BTC $122,570,830
d2b8c65afe...4a00321f Internal bc1p6ys2er...us3yzl0x 4,117.7700 BTC $300,288,380
a97f1b0439...913f2949 Internal bc1qwfkngw...zay34v7e 1,899.6629 BTC $138,532,910
644dca7150...eaf356cc Internal bc1p6ys2er...us3yzl0x 4,117.6702 BTC $300,281,100
da5cc4f8db...6f8d2172 Internal bc1qx2x5cq...2sjtpd9l 20,242.1773 BTC $1,476,160,800
a447f50d9e...884db1c2 Internal bc1p6ys2er...us3yzl0x 4,117.3172 BTC $300,255,360
9300da7dd6...c1a79105 bc1quhruqr...kq0r8l2d 2,280.7793 BTC $166,325,840
91f2019789...7b4317d8 Internal bc1p6ys2er...us3yzl0x 4,117.3032 BTC $300,254,340
862c71b3b4...1abd6a3a Internal bc1p6ys2er...us3yzl0x 4,056.5132 BTC $295,821,220
50977edd5b...e6fcf9fa bc1qx76pl3...xt57l5un 3,106.3722 BTC $226,532,190
be787ec930...35ad9dda bc1quhruqr...kq0r8l2d 2,284.7254 BTC $166,613,600
1f2fc86b46...3da759c4 Internal bc1p6ys2er...us3yzl0x 4,056.5086 BTC $295,820,900
5c24486dd6...08b43891 Internal bc1p6ys2er...us3yzl0x 4,056.4086 BTC $295,813,600
2d64ba5318...ea509b77 Internal bc1p6ys2er...us3yzl0x 4,056.5179 BTC $295,821,570
5739d63edb...d2d218cf bc1qqadptq...mnz2e4th 1,640.5373 BTC $119,636,184
f092b72809...2bc36ca3 Internal bc1qx2x5cq...2sjtpd9l 20,244.4067 BTC $1,476,323,300