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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)

$13,866,302,350

Whale Transactions

57

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 down 37% 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
$1,300,510,800
Amount: 20,146.09 BTC
Tx: 467a0bd2c9…547a5e07 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,224,941,200
Amount: 18,637.94 BTC
Tx: 14eab6d1b6…7c217510
To: bc1q72nyp6…dj2wuweu
BTC
BTC
$783,026,500
Amount: 11,914.04 BTC
Tx: 18cfb52372…08c5a7ff
To: bc1qchctnv…tyxsrq64
BTC
BTC
$705,189,060
Amount: 10,729.71 BTC
Tx: 246d215b78…d86920ce
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b6a3335a35...9d93b697 Internal bc1qx2x5cq...2sjtpd9l 20,221.7710 BTC $1,543,750,300
ba37b0860f...913a6c2f 1DLeNApsHN...dp8vzx3w 1,904.1256 BTC $144,142,300
7a251bf75c...8bbd6fb0 12XZMdaAGm...WH7RHUPs 1,904.1588 BTC $144,144,820
5cdfb5de01...21d6dc51 1DLeNApsHN...dp8vzx3w 1,904.1851 BTC $144,146,820
04e7af3728...87130978 12XZMdaAGm...WH7RHUPs 1,904.2695 BTC $144,153,200
4d280bb51e...ef3d4805 bc1qgtchx2...42jz6ezh 1,569.0000 BTC $118,773,304
03d45011e4...300be787 Internal bc1p6ys2er...us3yzl0x 4,106.5101 BTC $310,862,820
b5c1023024...cbd2aeb6 1GrwDkr33g...hsL5kmqC 1,912.2602 BTC $144,758,100
e84a95cf14...29321276 3MqUP6G1da...rtWwxXFd 1,963.7073 BTC $148,652,640
74216dbee2...75c1dea3 3MqUP6G1da...rtWwxXFd 2,693.3380 BTC $203,885,700
59c7885102...120d96da 1DLeNApsHN...dp8vzx3w 1,912.9815 BTC $144,812,700
e2cd8b8a44...82c3057a 3MqUP6G1da...rtWwxXFd 3,365.8672 BTC $254,796,140
b89ba31830...c7c51952 Internal bc1p6ys2er...us3yzl0x 4,106.5101 BTC $310,862,820
2440b029f4...4381bd2f 3MqUP6G1da...rtWwxXFd 3,954.2526 BTC $299,336,930
c11c390c1b...c35a053d Internal bc1p6ys2er...us3yzl0x 4,106.5067 BTC $310,862,560
395c07dc71...b4cb961b 1DLeNApsHN...dp8vzx3w 1,913.2981 BTC $144,836,670
7dd7ffb2a5...347d199c 32qqF3w9W9...Zwshjh4X 1,343.7496 BTC $101,721,850
d20086fc6a...4b0a6a45 1GrwDkr33g...hsL5kmqC 1,917.7153 BTC $145,171,060
6dc548aff4...e8063168 Internal 1Kr6QSydW9...GmUa9i1g 1,697.3883 BTC $128,492,296
98c5c1e856...d4221380 1GrwDkr33g...hsL5kmqC 1,923.9359 BTC $145,641,950