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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)

$13,207,161,486

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 167% 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
4e49ff440b...a36645aa bc1q4j7fcl...vq3qfgpr 7,346.4016 BTC $498,783,940
f4dadf7867...2ce27264 bc1qhtvsrd...yjf2yfl6 4,966.0909 BTC $337,172,740
43e3df1200...84440a7c Internal bc1qx2x5cq...2sjtpd9l 20,185.1254 BTC $1,370,469,100
a4a65660c4...a249dc0e bc1qhtvsrd...yjf2yfl6 4,964.5132 BTC $337,065,630
c669c788e3...addafc05 Internal bc1qx2x5cq...2sjtpd9l 20,185.2830 BTC $1,370,479,700
4bb9f35b0b...097a53a3 Internal bc1p6ys2er...us3yzl0x 4,055.5215 BTC $275,349,630
4c6d9568bc...588edd87 36iMD627ai...oieafWPW 1,546.1319 BTC $104,974,624
62ae5d1f1c...f6d76484 Internal bc1p6ys2er...us3yzl0x 4,055.8922 BTC $275,374,820
b4ddae5a8e...1ee29eaa Internal bc1qx2x5cq...2sjtpd9l 20,188.7778 BTC $1,370,717,000
2a55eb2c62...fcde1f4f Internal bc1qx2x5cq...2sjtpd9l 20,195.3178 BTC $1,384,732,400
93c550c94c...c35ecd25 Internal bc1p6ys2er...us3yzl0x 4,055.9831 BTC $278,106,600
59f68be978...ada1e5c5 Internal bc1p6ys2er...us3yzl0x 4,055.8366 BTC $278,096,540
3bcba7a040...628c1b27 Internal bc1p6ys2er...us3yzl0x 4,055.8347 BTC $278,096,420
ab0b1f6b33...0c6be8b0 Internal bc1qx2x5cq...2sjtpd9l 20,188.7123 BTC $1,384,279,400
f255eda8b0...8ab33c4b Internal bc1p6ys2er...us3yzl0x 4,055.8283 BTC $278,095,970
70fa9676bc...0fa4cf2a Internal 1Kr6QSydW9...GmUa9i1g 1,498.2607 BTC $102,731,250
f6021f06f9...1244a79d bc1qrq5l5h...8qah0r9e 2,000.0000 BTC $137,134,000
f6021f06f9...1244a79d bc1quhruqr...kq0r8l2d 2,999.0000 BTC $205,632,430
2514bbf19c...0b72cc56 bc1q0zfgev...zsgyz7x4 2,000.0000 BTC $137,134,000
43d2770aba...736da035 bc1qeymqdn...ks6ayj9w 2,000.0000 BTC $137,134,000