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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)

$13,314,550,126

Whale Transactions

41

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 173% 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
43d2770aba...736da035 bc1qeymqdn...ks6ayj9w 2,000.0000 BTC $137,134,000
056507cdbe...3e892cec bc1qv797m0...6snt4fl3 2,000.0000 BTC $137,134,000
056507cdbe...3e892cec bc1quhruqr...kq0r8l2d 4,999.0000 BTC $342,766,430
5ef31e1bff...b4e1e7eb bc1qn4kggg...zsl2sv72 2,000.0000 BTC $137,134,000
6e9124f6f8...d29671ef Internal bc1qwfkngw...zay34v7e 1,713.1360 BTC $117,464,590
e99feec4ea...a77f247f bc1quhruqr...kq0r8l2d 6,999.0000 BTC $479,900,420
6a5e11c5d6...5dd9590a bc1quhruqr...kq0r8l2d 3,000.0000 BTC $205,700,990
620d7bd1f9...1ebc52bb bc1quhruqr...kq0r8l2d 3,000.0000 BTC $205,700,990
647a32cd17...98904fb4 Internal bc1p6ys2er...us3yzl0x 4,055.8255 BTC $278,095,780
8ac5dda0ea...2575de26 Internal bc1p6ys2er...us3yzl0x 4,055.8252 BTC $278,095,780
64bd353484...b3be1718 Internal bc1p6ys2er...us3yzl0x 4,055.8253 BTC $278,095,780
3c19f3a49c...7c140f0c Internal bc1p6ys2er...us3yzl0x 4,055.8364 BTC $278,096,540
f8c4776474...c3bae8e9 Internal bc1p6ys2er...us3yzl0x 4,055.8253 BTC $278,095,780
266ef3f3a3...6ea48f9d Internal bc1p6ys2er...us3yzl0x 4,055.7973 BTC $278,093,860
a5a7731d8d...6e0116c5 Internal bc1qx2x5cq...2sjtpd9l 20,190.1812 BTC $1,384,380,200
ed8c3902ba...b314a8ec Internal bc1qx2x5cq...2sjtpd9l 20,192.7996 BTC $1,384,559,700
aaca0110cb...c8f2aede Internal bc1p6ys2er...us3yzl0x 4,055.4818 BTC $278,072,220
22d7b740f8...fd26e5ab Internal 1Kr6QSydW9...GmUa9i1g 1,498.2745 BTC $102,732,184
0881aa8961...a499c4e7 Internal bc1p6ys2er...us3yzl0x 4,054.4818 BTC $285,893,660
1b16ffb9ca...d0eb9ffc Internal bc1p6ys2er...us3yzl0x 4,051.4728 BTC $285,681,500