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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)

$23,754,648,348

Whale Transactions

94

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 15% 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
23254c6a47...c9610ac0 bc1qgekj5r...us0ycew0 2,898.7515 BTC $193,917,780
e7182790bd...8a0c0ff8 bc1qas8h6a...jgnemak7 1,616.9872 BTC $108,171,590
8cf4857a2b...64d400c3 Internal 1Kr6QSydW9...GmUa9i1g 1,725.1077 BTC $115,404,530
dfc4abd38a...a6fe35e8 Internal 1Kr6QSydW9...GmUa9i1g 1,779.3371 BTC $119,032,310
bbb0d50b37...dbec0158 bc1qgv68y9...l2kmmhuy 1,979.7222 BTC $132,437,480
00ad376d88...87d56e4e Internal bc1p6ys2er...us3yzl0x 4,071.0956 BTC $272,344,100
fb85f81200...7e5af3b9 Internal bc1p6ys2er...us3yzl0x 4,071.0959 BTC $272,344,100
df3242a0fe...80a6527f Internal bc1p6ys2er...us3yzl0x 4,071.0965 BTC $272,344,130
1bb9251927...93bb34ee Internal bc1qx2x5cq...2sjtpd9l 20,250.7606 BTC $1,354,715,100
e453edef6a...d83756cc Internal bc1qx2x5cq...2sjtpd9l 20,252.3339 BTC $1,354,820,400
dbce487a79...75a6b86d bc1qsahcm7...hz9a8ta9 1,979.8122 BTC $132,443,496
3a388ad7d1...d69b5d2c Internal bc1qx2x5cq...2sjtpd9l 20,252.4212 BTC $1,354,826,200
1a8016108c...dc310c08 Internal bc1p6ys2er...us3yzl0x 4,071.0970 BTC $272,344,200
344213a1bf...944fbe1c Internal 1Kr6QSydW9...GmUa9i1g 1,799.3335 BTC $120,305,240
4bd24aee62...2f183de6 Internal bc1p6ys2er...us3yzl0x 4,071.1056 BTC $272,198,180
3b8621e299...765150fe Internal 1Kr6QSydW9...GmUa9i1g 1,799.3799 BTC $120,308,336
c017ba0c1c...a981a0c4 Internal 1Kr6QSydW9...GmUa9i1g 1,698.2178 BTC $113,544,544
f9928e80d5...0095924b Internal 1Kr6QSydW9...GmUa9i1g 1,698.0003 BTC $113,530,000
194014a044...bbe2c04a Internal 1Kr6QSydW9...GmUa9i1g 1,789.8616 BTC $119,671,936
946cbfeaf0...434dee26 Internal 1Kr6QSydW9...GmUa9i1g 1,800.1798 BTC $120,361,824