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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)

$13,739,493,266

Whale Transactions

63

Largest Whale TX

$1,274,898,400

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 5% vs yesterday

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Largest whale movement today: $1,274,898,400 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
$1,274,898,400
Amount: 20,225.89 BTC
Tx: 8b82a96ded…70315f54 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,274,364,900
Amount: 20,217.42 BTC
Tx: 1a62c000d9…b37f56fc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$689,081,700
Amount: 10,893.88 BTC
Tx: 0cbb9ddf9c…2f9a0353
To: bc1qatjx2q…74xz8km3
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
ce21108393...5739e85f bc1q4j7fcl...vq3qfgpr 7,372.3067 BTC $485,635,970
12c9db8023...9177146d Internal bc1qx2x5cq...2sjtpd9l 20,230.0974 BTC $1,332,617,200
e296527394...bbd2d96c 39rotuMW6j...stWZh6ck 1,900.0980 BTC $125,165,160
72c58b73b4...d4a33825 bc1qx76pl3...xt57l5un 3,213.9553 BTC $211,712,880
e5c7219823...eed1b21c 3LyrUXpz4F...fKAyiZwT 1,900.0000 BTC $125,158,696
ed021f8b6f...c94b1d2f Internal 1Kr6QSydW9...GmUa9i1g 1,537.5422 BTC $101,282,520
a67fb45c9c...02290940 Internal bc1p6ys2er...us3yzl0x 4,068.0880 BTC $267,977,170
f48d1c5a70...4aa9563a Internal bc1qx2x5cq...2sjtpd9l 20,232.4152 BTC $1,332,769,900
d828fc014b...dea7356f bc1q7trt2z...wg6zhhy3 1,696.6680 BTC $111,764,610
9e6b7aa9e6...07b005e7 Internal bc1p6ys2er...us3yzl0x 4,068.0869 BTC $269,876,900
35bd5be00c...9cc3619d Internal bc1p6ys2er...us3yzl0x 4,068.0873 BTC $269,876,930
b9584e49e4...b497f999 Internal bc1p6ys2er...us3yzl0x 4,066.6743 BTC $269,783,170
e0a5aca314...b0d1c649 Internal bc1p6ys2er...us3yzl0x 4,066.6771 BTC $269,783,360
d248cb87f4...438e75fe Internal 1Kr6QSydW9...GmUa9i1g 1,516.7774 BTC $100,623,016
21ed67adfd...19a5528e Internal bc1p6ys2er...us3yzl0x 4,066.6774 BTC $269,783,400
7260c25b70...ec30268f Internal bc1p6ys2er...us3yzl0x 4,066.6776 BTC $269,783,400
fd7cd7715e...61dfde08 Internal bc1qx2x5cq...2sjtpd9l 20,234.3877 BTC $1,342,349,300
1d0422e149...5e61988e Internal bc1qwfkngw...zay34v7e 2,660.6690 BTC $176,508,780
50982261fe...6072c7fa Internal bc1p6ys2er...us3yzl0x 4,066.6774 BTC $269,783,400
0ea67a4a65...26489c7b Internal bc1qwfkngw...zay34v7e 2,664.6261 BTC $176,771,300