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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)

$13,494,046,780

Whale Transactions

40

Largest Whale TX

$1,342,349,300

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 up 186% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
bc8df96935...281f347a Internal bc1p6ys2er...us3yzl0x 4,060.7330 BTC $287,877,540
aa75752689...ec688fd4 bc1q6h2v33...g0n2qu06 30,573.9223 BTC $2,167,477,000
dbdf204d6d...312ef058 bc1qmakjy7...0p9xafm2 1,678.9793 BTC $119,027,880
d0f6f6875e...51439fe3 bc1q7trt2z...wg6zhhy3 1,484.7325 BTC $105,257,136
a26b67d035...d949ad8f Internal bc1p6ys2er...us3yzl0x 4,060.6222 BTC $287,869,700
7319d5deda...8cd13091 Internal 1Kr6QSydW9...GmUa9i1g 1,443.7741 BTC $102,353,470
b8ad16b8dc...3632d305 Internal bc1p6ys2er...us3yzl0x 4,055.6233 BTC $287,515,300
cc4bb50347...ac9b1c9f bc1qg2ayc8...2rqcslna 2,528.3278 BTC $179,240,740
682df168ef...2b3d1ef6 bc1q7trt2z...wg6zhhy3 1,548.4870 BTC $109,776,890
1e7ba923ef...1b4a5afc Internal bc1p6ys2er...us3yzl0x 4,055.6242 BTC $287,515,360
7067e7ffa0...be94989f bc1qgekj5r...us0ycew0 2,628.4602 BTC $186,339,420
405520cb37...d7172466 bc1pdwu79d...yqlkl8j9 1,822.1886 BTC $129,180,416
0c27006f02...0c22a572 Internal bc1p6ys2er...us3yzl0x 4,055.6232 BTC $287,515,300
c8c784b290...e5750f71 36iMD627ai...oieafWPW 1,544.2400 BTC $109,475,810
3384d83b27...7403653b Internal 1Kr6QSydW9...GmUa9i1g 1,480.5588 BTC $104,961,256
e4e266f55a...ae702258 Internal bc1qwfkngw...zay34v7e 2,006.4237 BTC $142,241,390
0d58c8d7f7...a8941258 Internal bc1p6ys2er...us3yzl0x 4,055.7246 BTC $287,522,500
6052b4cecd...f027e2ec Internal 1Kr6QSydW9...GmUa9i1g 1,482.1933 BTC $105,077,130
27bf9b93d6...08d01d31 Internal bc1qx2x5cq...2sjtpd9l 20,168.8634 BTC $1,429,831,200
94bced791f...19af1bc2 bc1q4j7fcl...vq3qfgpr 7,315.3317 BTC $518,605,820