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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)

$21,837,761,082

Whale Transactions

88

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

▼

Bitcoin whale activity is down 25% 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
$1,341,119,900
Amount: 20,211.59 BTC
Tx: 91f6cc52ce…d61b7652 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,339,823,100
Amount: 20,192.05 BTC
Tx: f6a038b89b…b4653f10 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
72c10409e4...77d4bc91 Internal 1Kr6QSydW9...GmUa9i1g 4,000.0000 BTC $299,936,000
bf369f9b30...63356c87 3585kssQPq...CaS7bxjW 1,805.9691 BTC $135,418,780
8d2dadb612...80e618f6 Internal bc1p6ys2er...us3yzl0x 4,185.8050 BTC $313,868,420
37c834c033...14278994 bc1qmakjy7...0p9xafm2 2,052.6127 BTC $153,913,100
159d7e10c2...f243441f bc1qatjx2q...74xz8km3 10,991.3636 BTC $824,176,400
a8071a274d...057adda7 Internal bc1p6ys2er...us3yzl0x 4,185.8049 BTC $313,868,380
7a7c2c0432...1a2f8ca1 Internal bc1qwfkngw...zay34v7e 2,407.1364 BTC $180,496,720
1bad62d4a9...aa8a0606 bc1q7trt2z...wg6zhhy3 1,984.4819 BTC $148,804,400
d0856d1824...f31d9876 bc1qumhetm...3qx8sghh 1,355.0496 BTC $101,607,040
6f076a7356...e100f594 Internal bc1qx2x5cq...2sjtpd9l 20,228.3911 BTC $1,516,805,600
77a6a86258...7186066e Internal bc1qwfkngw...zay34v7e 2,452.2168 BTC $183,877,020
dcd04673ce...44fe0e16 bc1qca2pwm...3g7ygwm0 1,465.9490 BTC $109,922,720
0b2a30153b...8c1a0133 Internal bc1p6ys2er...us3yzl0x 4,185.8048 BTC $313,868,380
eded1a9754...f60b22f9 bc1qvzgrke...lgk3p2vp 2,050.5343 BTC $153,757,260
9fded67d0e...575e8154 3LJgG1krED...XBdThEnt 2,000.0000 BTC $149,968,000
05713636e6...0b2fd0d8 Internal bc1qwfkngw...zay34v7e 2,459.4892 BTC $184,422,340
1601aa3208...bbb28002 3MqUP6G1da...rtWwxXFd 1,467.0396 BTC $110,004,496
ef2e9dc204...109eaf12 Internal bc1p6ys2er...us3yzl0x 4,185.8038 BTC $313,868,320
169b4c64ce...996f959d bc1qsefydr...lvarraqg 3,051.1795 BTC $228,789,650
63d4b76ad1...8bca56af bc1qgekj5r...us0ycew0 2,454.7468 BTC $184,066,740