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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
1027347e0f...92dad1b7 bc1q8taf2e...xsszghzk 27,500.0000 BTC $3,138,437,400
a9916ab003...0e78f3ff bc1qjasf9z...7sfc27a4 77,446.5789 BTC $9,080,843,000
8ba72f0d61...a498d75d bc1qd4ysez...qqgv4rzr 61,000.0960 BTC $7,152,444,400
a595a0a6b0...64a99808 bc1q7uq3u8...fd3ew69f 27,495.4086 BTC $3,264,255,000
85966a3ca7...962ff240 bc1q8taf2e...xsszghzk 31,000.0000 BTC $3,644,298,000
d95ed3d9fe...03735a45 bc1qd4ysez...qqgv4rzr 61,000.0960 BTC $7,171,049,500
765bc3b620...795ab83e bc1qjasf9z...7sfc27a4 77,446.5789 BTC $9,104,465,000
7910fdb306...2ac944a4 bc1qgdjqv0...qqjwvw97 130,010.0784 BTC $13,765,467,000
ce3d30995b...77d29831 bc1qjasf9z...7sfc27a4 78,646.5767 BTC $8,311,527,400
95e2356aa6...aeebd5a9 bc1qgdjqv0...qqjwvw97 139,010.0784 BTC $13,016,487,000
8994576d71...af8432fa bc1qgdjqv0...qqjwvw97 151,010.0784 BTC $12,694,662,000
ad1ef9209d...08f3a816 bc1qjasf9z...7sfc27a4 92,646.5767 BTC $7,834,194,400
43f63b247e...ffad1ba0 bc1qd4ysez...qqgv4rzr 49,000.0937 BTC $4,540,936,700
43f63b247e...ffad1ba0 bc1q8taf2e...xsszghzk 30,000.0000 BTC $2,780,160,000
4e6d12f950...f83992d5 bc1qd4ysez...qqgv4rzr 79,000.0937 BTC $7,517,727,700
940511d1de...4a2139b4 bc1qjasf9z...7sfc27a4 75,354.0834 BTC $7,170,770,000
c3c7df093c...fde95184 bc1qgdjqv0...qqjwvw97 156,010.0758 BTC $14,717,055,000
d917d91f6f...278e78c4 1Pzaqw98Pe...JRsENrE7 29,899.9999 BTC $2,820,586,500
4f4195ecac...61192deb 1Pzaqw98Pe...JRsENrE7 39,900.0000 BTC $3,608,117,000
a66e02cd3d...75d60506 1Pzaqw98Pe...JRsENrE7 40,000.0000 BTC $3,617,160,000