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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)

$16,512,979,588

Whale Transactions

49

Largest Whale TX

$1,487,553,900

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 25% vs yesterday

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Largest whale movement today: $1,487,553,900 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
$1,487,553,900
Amount: 20,150.82 BTC
Tx: 5f9b9286e8…0c13a03c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,487,288,100
Amount: 20,147.22 BTC
Tx: 712487bf4f…b6586747 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,486,881,400
Amount: 20,141.71 BTC
Tx: 05bc4c2499…ae9d28f3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$914,298,800
Amount: 12,385.35 BTC
Tx: 0bce52f143…6e3644a8
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b40d0861e6...b644aa4a 3MEa4sPyGL...osJ6UhJh 43,033.5412 BTC $3,886,058,000
ff9371ec1f...efd8be18 bc1qws342r...83gkcufy 33,749.9998 BTC $2,912,895,000
21718c9124...8909fdbb bc1qws342r...83gkcufy 33,850.0000 BTC $3,072,666,000
299e572514...0d15ab68 bc1qws342r...83gkcufy 32,350.0000 BTC $3,288,086,300
a8c2d3f8fa...a1dd3ddd bc1q7uq3u8...fd3ew69f 28,241.1208 BTC $2,870,455,800
7d5672737a...8b26bbf7 bc1q6h2v33...g0n2qu06 32,200.3084 BTC $3,268,492,300
4a25588197...0d1a06b1 bc1qws342r...83gkcufy 33,550.0000 BTC $3,405,492,700
6573564c8b...5bd4f1e4 bc1qws342r...83gkcufy 33,650.0000 BTC $3,703,519,000
6ce97cb4ca...ee019670 12XqeqZRVk...UUEug8Fx 27,320.0098 BTC $3,022,959,000
acae2176a5...95a1c971 bc1qd4ysez...qqgv4rzr 83,000.0982 BTC $9,568,085,000
de8b44c8b6...b286e32e bc1qjasf9z...7sfc27a4 86,335.4679 BTC $9,952,580,000
8cca50b137...2f8ee3e7 bc1qcpflj6...qsge3gvh 24,400.6464 BTC $3,001,279,500
becd02960f...924ea8e5 bc1qcpflj6...qsge3gvh 24,977.6464 BTC $3,036,632,300
92cc1e1750...a453fa6d 12XqeqZRVk...UUEug8Fx 29,319.9998 BTC $3,659,136,000
8932c6bf9f...11c69bed 3JZq4atUah...3J9rF97j 23,171.1110 BTC $2,790,960,400
e20d009369...1cc8c4c8 3JZq4atUah...3J9rF97j 24,671.1110 BTC $2,822,177,800
4dcedbc7f5...0451628c 3JZq4atUah...3J9rF97j 30,671.1110 BTC $3,352,107,000
609ebf2154...72485829 3JZq4atUah...3J9rF97j 32,171.1110 BTC $3,620,536,800
ac0b12500f...659da366 bc1qcpflj6...qsge3gvh 23,980.0464 BTC $2,818,087,200
d50045246e...f822aa58 3JZq4atUah...3J9rF97j 30,882.0923 BTC $3,665,426,400