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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)

$13,584,778,112

Whale Transactions

68

Largest Whale TX

$1,230,694,800

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 8% vs yesterday

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Largest whale movement today: $1,230,694,800 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
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
#3
BTC
BTC
$695,009,400
Amount: 10,895.61 BTC
Tx: 5cb3f29128…29e1d1ab
To: bc1qatjx2q…74xz8km3
BTC
BTC
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh
BTC
BTC
$507,182,850
Amount: 7,951.07 BTC
Tx: 8e45744f0a…73776fb4
To: 36gC2ayfU4…i4SgAhA4

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
427e0e0883...ab0cdfaf Internal bc1p6ys2er...us3yzl0x 2,956.2343 BTC $218,140,530
0ec843b521...a22b68db Internal bc1p6ys2er...us3yzl0x 2,957.1650 BTC $218,209,220
31fa0b2d92...821a3e30 Internal bc1p6ys2er...us3yzl0x 2,958.2677 BTC $218,290,580
729a20a59c...a4439017 Internal bc1qx2x5cq...2sjtpd9l 20,142.4384 BTC $1,486,310,500
bd17ce7929...3fdf436e Internal bc1p6ys2er...us3yzl0x 2,959.1761 BTC $218,357,600
3fd2eb5e96...a7717504 Internal bc1p6ys2er...us3yzl0x 2,959.2748 BTC $218,364,880
07370e20e6...d21ddf94 Internal bc1p6ys2er...us3yzl0x 2,958.1721 BTC $218,283,520
4850c5d46e...8645dc98 Internal bc1p6ys2er...us3yzl0x 2,959.0839 BTC $218,350,800
f07b6910ba...23f11b6b Internal bc1p6ys2er...us3yzl0x 2,958.1356 BTC $218,280,830
16833385b8...1624a833 Internal bc1p6ys2er...us3yzl0x 2,959.2141 BTC $218,360,400
c18537d737...5779d75c Internal bc1qx2x5cq...2sjtpd9l 20,143.8877 BTC $1,486,417,500
82cc306265...05408c9e Internal bc1p6ys2er...us3yzl0x 2,958.1847 BTC $218,284,450
504de1bbc0...7903d618 Internal bc1p6ys2er...us3yzl0x 2,957.2734 BTC $218,217,200
a842306ed2...d87a8028 Internal 1Kr6QSydW9...GmUa9i1g 1,584.3935 BTC $116,912,390
63f1ad7694...5363e6f8 bc1qx76pl3...xt57l5un 2,770.7962 BTC $204,457,060
eee69e7725...876e69de Internal bc1p6ys2er...us3yzl0x 2,957.2728 BTC $218,217,170
20eb9d0619...e1c53f8e Internal 1Kr6QSydW9...GmUa9i1g 1,589.3819 BTC $117,280,490
5557e87068...079a543b Internal bc1p6ys2er...us3yzl0x 2,957.2726 BTC $218,217,140
4aa82a8516...d141ad47 Internal 1Kr6QSydW9...GmUa9i1g 1,687.5121 BTC $123,804,330
ed6870ce1d...dcd467c9 Internal bc1p6ys2er...us3yzl0x 2,958.0495 BTC $217,017,300