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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 6% 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
d322893b57...9d390746 bc1qx76pl3...xt57l5un 3,219.4360 BTC $213,529,090
da886697de...f7e5f6b1 bc1pe2dd6y...3qm7cyu8 2,000.0000 BTC $132,650,000
297d0f04aa...3dca3a61 bc1p7x4aaw...zqn0wley 1,999.9900 BTC $132,649,336
ac88225a4b...8c24c2f4 Internal bc1p6ys2er...us3yzl0x 4,066.8412 BTC $269,733,250
ad790f7240...f5bb6790 bc1q59uzqe...9frsfp75 3,419.9968 BTC $226,831,300
9705eae1ff...0de5a7a0 36iMD627ai...oieafWPW 1,538.5869 BTC $102,046,776
399038304c...3d8a81bf Internal bc1p6ys2er...us3yzl0x 4,066.9412 BTC $269,739,870
1525a2f5a0...a0084507 Internal bc1qx2x5cq...2sjtpd9l 20,203.1800 BTC $1,339,975,900
eec601a551...86ff64c9 bc1pdwu79d...yqlkl8j9 1,821.2682 BTC $125,208,550
be7b2eb30e...523ce384 3BKSdE4By2...6qABnncm 5,584.5535 BTC $383,926,880
b0d1c38d6b...945adb20 bc1qcpflj6...qsge3gvh 25,842.3863 BTC $1,776,612,400
580df75919...2a0ef681 Internal bc1p6ys2er...us3yzl0x 4,066.9364 BTC $279,593,760
298fc379e2...e12509c5 Internal bc1p6ys2er...us3yzl0x 4,066.9366 BTC $279,593,760
8941b062e4...cdc3a534 bc1qr4dl5w...220lk7a9 5,826.2757 BTC $400,544,800
ed87cfd170...b017145a 3GX89qzyQV...uYDvVrHq 1,764.7452 BTC $121,322,704
d4a79dcca8...02b2d0d8 bc1q9exg34...hhl2r3zr 1,884.6310 BTC $129,564,610
aac4b6e32a...773d816b bc1q9exg34...hhl2r3zr 1,582.0309 BTC $108,761,464
3c424444fd...7c0974ec bc1q9exg34...hhl2r3zr 1,993.6310 BTC $137,058,140
b5f80b4a3e...9dfc5f3d bc1q9exg34...hhl2r3zr 1,635.2309 BTC $112,418,856
20c547863e...c0484063 bc1q9exg34...hhl2r3zr 1,844.2310 BTC $126,787,190