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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)

$22,754,487,354

Whale Transactions

95

Largest Whale TX

$1,341,558,000

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 11% vs yesterday

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Largest whale movement today: $1,341,558,000 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
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,119,900
Amount: 20,211.59 BTC
Tx: 91f6cc52ce…d61b7652 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,339,823,100
Amount: 20,192.05 BTC
Tx: f6a038b89b…b4653f10 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,338,671,900
Amount: 20,174.70 BTC
Tx: d74dd99003…bc74eb93 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
7cb70f7426...12f63dd8 bc1qpa5uhy...t7a43klg 2,342.4324 BTC $174,401,120
837d837e04...2821eaf6 bc1q7yjedq...jplhrsxd 2,671.2472 BTC $198,882,370
4abafa6de5...8c9b0bce bc1qgekj5r...us0ycew0 2,587.3596 BTC $192,636,690
09a62901b4...9477e5a3 3MqUP6G1da...rtWwxXFd 1,899.1027 BTC $141,393,890
09a62901b4...9477e5a3 3MqUP6G1da...rtWwxXFd 1,899.1027 BTC $141,393,890
d664cf74ea...b2b6e0e3 bc1qcpflj6...qsge3gvh 22,329.5063 BTC $1,662,498,700
60391fa7b4...17b403d5 Internal bc1p6ys2er...us3yzl0x 4,101.7255 BTC $305,385,760
5252813100...790d2b19 3KjfoeCnBJ...NWCL9Dx7 1,899.0000 BTC $141,386,240
9515a7749d...800079d7 1LYhaUGjRA...vxMffzpW 1,448.4435 BTC $107,840,960
9515a7749d...800079d7 bc1q7yjedq...jplhrsxd 3,529.4612 BTC $262,778,980
0bb23d66ac...a9df36bc Internal bc1p6ys2er...us3yzl0x 4,101.5460 BTC $305,372,420
580952928c...1d702390 35PKw7ER8S...bmmhhJJb 8,051.0700 BTC $599,426,300
7a1f64d95a...1521d1ea bc1qczar85...6p2udryz 1,832.9711 BTC $136,470,190
9577f7b530...529a71f8 bc1qczar85...6p2udryz 2,332.9711 BTC $173,696,700
51cde08adf...580c128f Internal bc1qx2x5cq...2sjtpd9l 20,217.1329 BTC $1,505,226,200
126e0b75d1...26b38452 3MqUP6G1da...rtWwxXFd 1,913.4752 BTC $142,463,970
ccdd4d6787...4aaf0ec4 Internal bc1p6ys2er...us3yzl0x 4,101.3994 BTC $305,361,470
e2c638d652...20adb7f4 37hBVKsvMP...draGAohr 1,900.0000 BTC $141,460,700
6e45ad1de6...3d7c9155 bc1q7yjedq...jplhrsxd 4,977.9046 BTC $370,619,940
ca846b8c05...bbcd8bd4 Internal bc1p6ys2er...us3yzl0x 4,101.4494 BTC $305,365,220