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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)

$25,246,962,160

Whale Transactions

97

Largest Whale TX

$1,657,953,500

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 36% vs yesterday

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Largest whale movement today: $1,657,953,500 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
$1,657,953,500
Amount: 20,473.62 BTC
Tx: 03fdb6aed8…25a9c8c8 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,657,518,100
Amount: 20,468.24 BTC
Tx: 91747e1aa6…829a1aee Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,657,244,200
Amount: 20,464.86 BTC
Tx: fa3c288173…f4c3f602 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,657,060,200
Amount: 20,462.59 BTC
Tx: 4193bca1f6…a3c25fc0 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$399,184,200
Amount: 4,929.42 BTC
Tx: ba50264727…fd1d7a5f
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
868238246f...eb8926bd bc1qaa7mjc...085pfqvu 2,361.4898 BTC $193,375,310
0e6daf2b56...694a809f bc1q8xjjz4...m3gs0eth 1,606.4978 BTC $131,551,290
7bcd4589a7...f1017e56 3MqUP6G1da...rtWwxXFd 1,811.8391 BTC $148,366,060
62d15c4fe0...beaee31e 3MqUP6G1da...rtWwxXFd 1,811.8391 BTC $148,366,060
29ed34e7d9...85bf24bd Internal bc1psptt20...fsrhteyx 2,489.7730 BTC $203,880,050
903c859c1b...e5e4fcdb 3MqUP6G1da...rtWwxXFd 1,497.5491 BTC $122,629,800
0867dbcba7...74ff7eb7 Internal bc1psptt20...fsrhteyx 2,489.7810 BTC $203,880,700
2432879899...2bb2e83c Internal bc1psptt20...fsrhteyx 2,489.7583 BTC $203,878,830
c28baa0cb9...bfb2dd6b 3MqUP6G1da...rtWwxXFd 1,332.0506 BTC $109,077,624
070dcbead0...b9602fd8 3MqUP6G1da...rtWwxXFd 2,111.8391 BTC $172,932,160
51770ed7b6...1ffa392a 3MqUP6G1da...rtWwxXFd 1,797.5491 BTC $147,195,900
f5b6578e12...f35bbb4b 3MqUP6G1da...rtWwxXFd 1,632.0506 BTC $133,643,730
4295885156...a9bbf1f0 3MqUP6G1da...rtWwxXFd 2,111.8391 BTC $172,932,160
cdffab0eb0...50b76322 1NpkQ8qGer...QDQtYTXF 3,486.1439 BTC $285,469,860
46151b25f2...3d2f45fa bc1qatjx2q...74xz8km3 10,415.8699 BTC $852,924,350
bede00161e...d4424f9d bc1q833au4...0m7scnts 1,515.9349 BTC $124,135,360
d21ab4a504...9bb79a9a 3MqUP6G1da...rtWwxXFd 2,097.5491 BTC $171,762,000
2955623de8...575964ca Internal bc1psptt20...fsrhteyx 2,489.7550 BTC $203,878,560
ecd47e2f42...c4b6f38c 3MqUP6G1da...rtWwxXFd 2,341.6464 BTC $191,750,400
d0b5d22abe...8d5858a9 Internal bc1psptt20...fsrhteyx 2,490.1633 BTC $203,912,000