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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)

$20,237,753,782

Whale Transactions

84

Largest Whale TX

$1,341,156,700

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 28% vs yesterday

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Largest whale movement today: $1,341,156,700 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
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,339,823,100
Amount: 20,192.05 BTC
Tx: f6a038b89b…b4653f10 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,338,671,900
Amount: 20,174.70 BTC
Tx: d74dd99003…bc74eb93 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,326,066,800
Amount: 20,176.60 BTC
Tx: b8fe9a9596…1419445d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,326,061,200
Amount: 20,176.52 BTC
Tx: fa4e7d4c99…f8f87bde Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d9a55096a5...0ea41d81 1MVQ9Tg2VE...Qn3e3yHi 1,510.0100 BTC $114,362,120
97a093c00b...b285f495 Internal bc1p6ys2er...us3yzl0x 4,114.4098 BTC $311,608,930
cdea65146d...ee04fb9b Internal 1Kr6QSydW9...GmUa9i1g 3,185.8263 BTC $241,281,740
dd27f501fc...28bbf073 Internal bc1qwfkngw...zay34v7e 2,273.2467 BTC $172,166,610
e809457f03...19bc8c1c Internal 1Kr6QSydW9...GmUa9i1g 3,195.6356 BTC $242,024,660
127ae677d2...d4828e9f Internal bc1qx2x5cq...2sjtpd9l 20,233.2572 BTC $1,532,385,900
e51585bef1...fbd62000 Internal bc1p6ys2er...us3yzl0x 4,115.4265 BTC $311,685,950
79eddf333f...4fcf2a87 Internal bc1qwfkngw...zay34v7e 2,273.5110 BTC $172,186,620
9c9dd607fe...6681124b Internal bc1p6ys2er...us3yzl0x 4,115.1271 BTC $311,663,260
e0c225aa49...38dbc9a4 Internal 1Kr6QSydW9...GmUa9i1g 3,250.4956 BTC $246,179,540
d5a170e29b...57cdde22 Internal bc1p6ys2er...us3yzl0x 4,114.1105 BTC $311,586,270
f8ea316a03...fcfec68b Internal bc1p6ys2er...us3yzl0x 4,114.1106 BTC $311,586,270
d446117edc...da7aaea3 Internal 1Kr6QSydW9...GmUa9i1g 3,257.3658 BTC $246,699,860
f65a3bd5ac...ced39be5 Internal 1Kr6QSydW9...GmUa9i1g 3,257.6681 BTC $246,722,750
936b9a2be4...df9921fa Internal bc1p6ys2er...us3yzl0x 4,115.2095 BTC $311,669,500
1de497175c...5fc5461d Internal bc1qwfkngw...zay34v7e 2,161.6617 BTC $163,715,620
c5ebab688d...1fc486ba Internal bc1p6ys2er...us3yzl0x 4,116.1957 BTC $311,744,200
34c49ee72f...4013675e Internal bc1p6ys2er...us3yzl0x 4,115.0968 BTC $311,660,960
1bd070e3c7...a09f357e Internal bc1qwfkngw...zay34v7e 2,272.1911 BTC $172,086,670
4e0381612c...d8bd28f1 Internal bc1qwfkngw...zay34v7e 2,300.2855 BTC $174,214,430