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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)

$15,464,535,356

Whale Transactions

60

Largest Whale TX

$1,326,066,800

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

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Bitcoin whale activity is down 40% vs yesterday

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Largest whale movement today: $1,326,066,800 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
$1,326,066,800
Amount: 20,176.60 BTC
Tx: b8fe9a9596…1419445d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,325,511,000
Amount: 20,168.15 BTC
Tx: 777cc74a69…86658045 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,300,510,800
Amount: 20,146.09 BTC
Tx: 467a0bd2c9…547a5e07 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f72064a3ed...b8f00b50 Internal bc1p6ys2er...us3yzl0x 4,120.8427 BTC $322,711,420
326eb58719...e67c1de0 bc1qxy0fn5...5lduw4zx 1,540.5372 BTC $120,642,550
1f6b77b4fe...0db9cd14 bc1qcxycjm...csr83nrp 7,449.9986 BTC $583,424,300
03b4a5c6e5...c9826916 bc1qjasf9z...7sfc27a4 97,140.7055 BTC $7,607,282,700
7325c70894...9a5bade1 bc1qx9n80t...ra68zntc 4,981.5077 BTC $390,111,840
53918e7d3e...364b6b49 bc1qpum6pw...rqu5jdwe 1,469.6531 BTC $115,091,470
7e9026bbf5...ee8e5d59 bc1qcpflj6...qsge3gvh 18,321.5062 BTC $1,434,793,900
7e9026bbf5...ee8e5d59 33VQ4KxRJW...RtViPwYU 2,015.0000 BTC $157,798,690
53918e7d3e...364b6b49 33UB1zVipq...1uCRUG5V 2,820.0000 BTC $220,839,840
fc48eb7bed...74137f68 Internal bc1p6ys2er...us3yzl0x 4,119.7881 BTC $322,628,830
fded9c3a0a...02db0936 bc1quhruqr...kq0r8l2d 1,452.0000 BTC $113,709,024
a8d46e0c03...a9369dd6 Internal bc1p6ys2er...us3yzl0x 4,120.2870 BTC $322,667,900
1559111559...a31d45a6 bc1qdql5qy...zsa4ckwn 1,597.9586 BTC $125,139,336
48c9a56101...7ec8a3f3 bc1qn2cpj0...fqfmmrq2 1,841.9227 BTC $144,244,640
191a1bf466...ed5e33b5 Internal bc1p6ys2er...us3yzl0x 4,120.7860 BTC $322,706,980
a49b9cc918...4b5b0e13 Internal bc1p6ys2er...us3yzl0x 4,120.7548 BTC $322,704,540
bbabe5a60a...0b649d9a Internal bc1p6ys2er...us3yzl0x 4,120.2559 BTC $322,665,470
7d6c4ef36a...0a1b1fd6 Internal bc1p6ys2er...us3yzl0x 4,120.8430 BTC $322,711,460
c669c63ba0...91f58b90 Internal bc1p6ys2er...us3yzl0x 4,119.8741 BTC $322,635,580
3bb09ed19c...d3dd8a13 Internal bc1p6ys2er...us3yzl0x 4,119.8739 BTC $322,635,550