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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)

$27,540,391,720

Whale Transactions

65

Largest Whale TX

$1,393,172,000

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 18% vs yesterday

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Largest whale movement today: $1,393,172,000 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
$1,393,172,000
Amount: 20,443.03 BTC
Tx: a1cb1ac975…0daa715d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,392,939,300
Amount: 20,439.61 BTC
Tx: bca5e47cb2…b80a2d98 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,392,016,900
Amount: 20,426.08 BTC
Tx: 6e527bf191…b5dcf28e Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,391,709,600
Amount: 20,421.57 BTC
Tx: 6c6267ed54…7135a943 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,390,172,000
Amount: 20,399.01 BTC
Tx: f7259b7aed…52f7de80 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
c3fbb0a517...49ea2789 bc1q4j7fcl...vq3qfgpr 6,750.0135 BTC $603,680,700
02c352e373...a1a408f9 Internal bc1qwfkngw...zay34v7e 2,207.9706 BTC $197,467,650
feaa6acded...efb256b3 Internal bc1qwfkngw...zay34v7e 2,228.1159 BTC $199,269,310
fe397ce339...39cea7b3 Internal bc1qx2x5cq...2sjtpd9l 19,746.3351 BTC $1,765,993,700
b5f84fcc86...ae4bf04a Internal bc1prcs82t...sqhyztuy 4,537.8735 BTC $405,558,820
bd8d9d56fb...4e4813df Internal bc1prcs82t...sqhyztuy 4,537.8235 BTC $405,554,370
877d3f11b9...8a45bd85 bc1qwwwqj8...9npfq0du 1,630.5080 BTC $145,721,760
a1e4996adf...51a465ab Internal bc1qwfkngw...zay34v7e 2,200.2048 BTC $196,636,700
834fce5eb6...1145bab1 bc1qwwwqj8...9npfq0du 1,768.8990 BTC $158,090,050
38bb99e874...8ff84a9e Internal bc1prcs82t...sqhyztuy 4,537.7732 BTC $405,549,860
24ec349dc9...ebbf6461 Internal bc1prcs82t...sqhyztuy 4,537.4379 BTC $405,519,900
3bdcfd195f...efb91ed6 Internal bc1prcs82t...sqhyztuy 4,537.4375 BTC $405,519,870
6a0ba8b50c...8ddf586c Internal bc1prcs82t...sqhyztuy 4,537.4374 BTC $405,519,870
5ab9073120...10257111 bc1qhtvsrd...yjf2yfl6 4,832.3181 BTC $431,873,950
717d6c7f19...7e513dae bc1qhtvsrd...yjf2yfl6 4,832.5052 BTC $431,890,660
746d4a8f4a...a2cda272 Internal bc1qwfkngw...zay34v7e 2,218.6403 BTC $198,284,320
444ac84508...5f6747da Internal bc1prcs82t...sqhyztuy 4,537.4372 BTC $405,519,840
299b7be1ac...2a26c62d Internal bc1prcs82t...sqhyztuy 4,537.4342 BTC $405,519,580
cd20bca741...81e7f913 bc1qg2ayc8...2rqcslna 2,023.3663 BTC $180,832,290
4a5d6c4f6f...85d90917 1MACeoLurB...Lc6m1diq 2,993.1700 BTC $267,505,580