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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)

$20,549,810,044

Whale Transactions

57

Largest Whale TX

$1,487,992,300

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 8% vs yesterday

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Largest whale movement today: $1,487,992,300 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
$1,487,992,300
Amount: 20,156.76 BTC
Tx: e38f832b2d…7e1300a9 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,487,703,200
Amount: 20,152.84 BTC
Tx: 4dd65bef83…88a72a69 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,487,553,900
Amount: 20,150.82 BTC
Tx: 5f9b9286e8…0c13a03c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,487,288,100
Amount: 20,147.22 BTC
Tx: 712487bf4f…b6586747 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,486,881,400
Amount: 20,141.71 BTC
Tx: 05bc4c2499…ae9d28f3 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
405cf7fba9...a54e0414 Internal bc1qx2x5cq...2sjtpd9l 20,155.3410 BTC $1,436,652,500
85e9d234b5...658e605f Internal bc1p6ys2er...us3yzl0x 4,043.3837 BTC $288,208,350
eb44899959...75232da2 Internal bc1p6ys2er...us3yzl0x 4,043.3832 BTC $298,486,600
3790dc08d7...2fc9b8d3 Internal 1Kr6QSydW9...GmUa9i1g 1,529.9085 BTC $112,939,376
6f73ae9235...644e34f0 Internal bc1p6ys2er...us3yzl0x 4,043.4082 BTC $298,488,450
79ae3d400b...11c5efdb Internal bc1p6ys2er...us3yzl0x 4,042.4482 BTC $298,417,570
a10bb31abf...450a4343 Internal bc1p6ys2er...us3yzl0x 4,042.6012 BTC $298,428,860
1086b5d61f...290432c0 Internal bc1p6ys2er...us3yzl0x 4,042.3540 BTC $298,410,620
9991a97776...0cc13870 bc1qnu4azu...aqhgemk9 3,073.3636 BTC $226,878,770
52c116a4fc...65b30313 Internal 1Kr6QSydW9...GmUa9i1g 1,530.4799 BTC $112,981,560
85e8731332...f64318a5 3MqUP6G1da...rtWwxXFd 1,638.5279 BTC $120,957,770
bda63896f8...efe3809f bc1qhv20ew...l3dg8jxc 4,304.8959 BTC $317,791,700
712487bf4f...b6586747 Internal bc1qx2x5cq...2sjtpd9l 20,147.2221 BTC $1,487,288,100
772bffadd5...1c2ca1e8 bc1qlfmc6n...2gltg6ym 1,500.0071 BTC $110,732,024
106c524187...16de909d bc1qhtvsrd...yjf2yfl6 4,966.4790 BTC $366,630,430
9ce3b4338b...a293e859 bc1qg2ayc8...2rqcslna 2,363.6092 BTC $174,484,000
2dd3312e0d...caa44ed0 bc1qrd7t2s...03mvggq7 2,391.6646 BTC $176,555,070
ca619ebf53...543e3700 Internal bc1p6ys2er...us3yzl0x 4,042.3132 BTC $298,407,620
5144148335...9215d231 bc1qt8cewc...p9dq35j8 2,203.3946 BTC $162,656,780
6b035cf64a...fab609d2 Internal bc1qwfkngw...zay34v7e 1,461.1068 BTC $107,860,370