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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)

$27,917,933,400

Whale Transactions

67

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 26% 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
d20b7844fa...33852ab2 bc1qwwwqj8...9npfq0du 1,900.6151 BTC $169,861,780
fdca564260...12ab0a57 3MqUP6G1da...rtWwxXFd 1,134.8556 BTC $101,424,310
ad055815bc...fb1eca81 3MqUP6G1da...rtWwxXFd 1,922.0471 BTC $171,777,180
e7292a6e8a...259b6657 3MqUP6G1da...rtWwxXFd 1,164.6297 BTC $104,085,290
82001f49d4...1cbe31b5 3MqUP6G1da...rtWwxXFd 1,741.2438 BTC $155,618,450
ebc8e9d0cc...dca094a5 3MqUP6G1da...rtWwxXFd 1,942.6106 BTC $173,614,990
d8228e9932...41be33a8 3MqUP6G1da...rtWwxXFd 2,519.2248 BTC $225,148,160
2e7be00851...77d32540 3MqUP6G1da...rtWwxXFd 3,095.8389 BTC $276,681,300
583af3834b...5a7cb907 bc1qt8cewc...p9dq35j8 2,190.0404 BTC $195,728,290
9edeccbcd8...e011ab6f Internal bc1qwfkngw...zay34v7e 2,226.8070 BTC $199,014,190
049ff201b6...bfe863b0 3MqUP6G1da...rtWwxXFd 3,672.4530 BTC $328,214,460
242e3bd83c...7ab4a4a9 3MqUP6G1da...rtWwxXFd 4,082.4135 BTC $364,853,470
3debb44ab6...0d698d1d bc1qkj64kj...wydlz0g0 1,291.8623 BTC $115,456,310
61d8df94ae...03f02b2d bc1q862cd8...lehusw6s 1,187.7568 BTC $106,152,200
c1c0b669d1...d9a5785e bc1pdwu79d...yqlkl8j9 2,101.1187 BTC $187,781,180
f659485749...3fcbbac7 bc1q862cd8...lehusw6s 1,260.0562 BTC $112,613,736
a29a2fe923...20542b01 Internal bc1qx2x5cq...2sjtpd9l 19,727.7877 BTC $1,763,111,800
952949c2e3...cd0eb719 bc1qxzlt3d...yq83zgn3 1,228.5030 BTC $109,793,770
515d8503f9...4eaa5803 bc1qcpflj6...qsge3gvh 18,053.0464 BTC $1,613,436,800
745b209780...5799df92 bc1qwxl6mx...m93g2ftr 1,340.0225 BTC $119,760,490