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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)

$13,891,287,016

Whale Transactions

71

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

▼

Bitcoin whale activity is down 1% 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
2d3a7ae33b...3af62cf0 3BHXygmhNM...cPtNtWGb 1,390.4207 BTC $102,008,210
0a79e672ba...1fcf6052 Internal bc1p6ys2er...us3yzl0x 2,956.0036 BTC $216,867,200
293de2e90f...6a3499bb Internal bc1qx2x5cq...2sjtpd9l 20,139.6886 BTC $1,477,548,300
72834625eb...420d1e3e Internal bc1p6ys2er...us3yzl0x 2,956.0504 BTC $216,870,640
d7c8361ff2...8d6724e9 Internal bc1qwfkngw...zay34v7e 2,653.9380 BTC $194,706,160
24370f4fb4...c9f2cf01 Internal bc1qwfkngw...zay34v7e 2,685.1149 BTC $196,993,460
b66d152bb1...4f95d671 Internal bc1p6ys2er...us3yzl0x 2,957.1866 BTC $216,954,000
d8d374c7d6...437f32ac Internal 1Kr6QSydW9...GmUa9i1g 1,486.0636 BTC $109,025,056
a352ef1869...6135001c Internal bc1qx2x5cq...2sjtpd9l 20,137.5733 BTC $1,477,393,000
c476766aa3...f72b76e6 Internal bc1p6ys2er...us3yzl0x 2,957.1843 BTC $217,790,700
de9f7db697...eac509b8 Internal 1Kr6QSydW9...GmUa9i1g 1,631.2852 BTC $120,140,896
4ada6aa5ca...270e9f5b Internal bc1p6ys2er...us3yzl0x 2,957.1713 BTC $217,789,760
26cf8eb6a6...fdcb97d4 Internal 1Kr6QSydW9...GmUa9i1g 1,574.6902 BTC $115,972,784
e2884a17d0...45a680ff bc1q7trt2z...wg6zhhy3 1,425.3212 BTC $104,972,056
991d47682b...d193f8c7 Internal bc1qx2x5cq...2sjtpd9l 20,138.6626 BTC $1,483,172,200
4ef6daea25...6cdb3335 bc1q6wynx7...4nesq3d4 1,778.1236 BTC $130,955,250
6379498e23...71c59d7b Internal bc1p6ys2er...us3yzl0x 2,957.1712 BTC $217,789,740
cd052d141e...17683f88 Internal bc1p6ys2er...us3yzl0x 2,958.0733 BTC $217,856,190
99201f8e2e...e2dabb11 Internal 1Kr6QSydW9...GmUa9i1g 1,588.5105 BTC $116,990,616
a1158f5b66...e6545115 Internal bc1qwfkngw...zay34v7e 2,716.5642 BTC $200,069,520