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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)

$17,433,593,934

Whale Transactions

74

Largest Whale TX

$1,302,124,000

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 7% vs yesterday

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Largest whale movement today: $1,302,124,000 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
$1,302,124,000
Amount: 20,171.08 BTC
Tx: 42e29270fc…08e76a07 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,301,827,500
Amount: 20,166.49 BTC
Tx: 7c6ed0f4b1…2d3337f7 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,301,467,600
Amount: 20,160.91 BTC
Tx: b765c405c6…8dd8e685 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,300,510,800
Amount: 20,146.09 BTC
Tx: 467a0bd2c9…547a5e07 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,224,941,200
Amount: 18,637.94 BTC
Tx: 14eab6d1b6…7c217510
To: bc1q72nyp6…dj2wuweu

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e5f732441c...f3cc6486 3MqUP6G1da...rtWwxXFd 1,491.7909 BTC $117,086,190
398fdaa79e...b8adf787 bc1qcfvur4...pwlkfln7 4,399.9520 BTC $345,339,040
8b7b440fea...2bd21ec1 Internal bc1qx2x5cq...2sjtpd9l 20,200.7870 BTC $1,585,499,100
cee3cb0099...41738e05 3MqUP6G1da...rtWwxXFd 1,791.7909 BTC $140,632,290
42f8d46f78...9fc2b888 3HAC45Ji2d...zf7qV4kW 2,091.7909 BTC $164,178,400
5172e0c0cb...de9869f1 bc1qatjx2q...74xz8km3 10,989.5736 BTC $862,538,700
25a9be8220...13803c68 bc1qgekj5r...us0ycew0 1,501.8884 BTC $117,878,720
19315c6044...81a9882c bc1qsefydr...lvarraqg 2,818.4854 BTC $221,214,460
edb2e1f3d0...af9ed668 Internal bc1p6ys2er...us3yzl0x 4,093.1168 BTC $321,256,450
c894da3256...558031ab Internal bc1qwfkngw...zay34v7e 1,307.4762 BTC $102,619,880
17614a9815...48dcd100 bc1q7trt2z...wg6zhhy3 1,485.8543 BTC $116,620,250
7b99ae5c82...40cc3554 Internal bc1qwfkngw...zay34v7e 1,309.0557 BTC $102,743,856
8c95a1f250...3b0c85f1 bc1qgekj5r...us0ycew0 1,519.5539 BTC $119,265,224
b0375ad8b8...e2540879 bc1qh5xcyl...ewhxldzh 1,859.4580 BTC $145,943,280
a22b9b49b4...67e5a26b Internal bc1p6ys2er...us3yzl0x 4,093.1160 BTC $321,256,380
49b09bf929...00d0efed bc1qhk0ghc...vng9xx8g 1,542.0000 BTC $121,026,950
fa38ac3a87...873270bc bc1qhk0ghc...vng9xx8g 1,919.0000 BTC $150,616,540
6df516e286...8dc9b86d bc1qhk0ghc...vng9xx8g 1,442.2591 BTC $113,198,590
b2d9b86385...e0c01cbb bc1qhk0ghc...vng9xx8g 2,551.5000 BTC $200,259,580
14f96e5de0...d37b48f1 bc1qx76pl3...xt57l5un 2,977.9288 BTC $233,728,700