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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)

$14,458,401,474

Whale Transactions

66

Largest Whale TX

$1,283,467,100

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 13% vs yesterday

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Largest whale movement today: $1,283,467,100 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
$1,283,467,100
Amount: 20,184.11 BTC
Tx: 1678807380…30047525 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,283,139,200
Amount: 20,178.95 BTC
Tx: 22b6a4a15b…98afc9b8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,282,922,000
Amount: 20,191.73 BTC
Tx: 45e4a172c8…b2769dbe Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,282,846,200
Amount: 20,190.54 BTC
Tx: 8dd2112d57…244c773b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$763,787,900
Amount: 12,011.51 BTC
Tx: f210d9522b…a12132d0
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e7b6c77b8b...c7456595 Internal bc1qx2x5cq...2sjtpd9l 20,237.8172 BTC $1,476,551,200
0897ffa4b2...3db695ac 3GX89qzyQV...uYDvVrHq 1,764.7412 BTC $128,755,520
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
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