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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)

$23,952,394,448

Whale Transactions

95

Largest Whale TX

$1,341,558,000

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 13% vs yesterday

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Largest whale movement today: $1,341,558,000 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
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,119,900
Amount: 20,211.59 BTC
Tx: 91f6cc52ce…d61b7652 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a7a31ad857...9e92f78b bc1qkq2ykx...q0g5szuk 3,075.3970 BTC $230,605,570
a56acc3b69...5534811a bc1qeeek5x...dts4jn22 2,203.4255 BTC $165,221,660
37160fe1bc...ad220311 bc1qfszruq...e6kpc5h7 2,998.3779 BTC $224,830,370
ee7974b991...4490e16c Internal bc1p6ys2er...us3yzl0x 4,185.8025 BTC $313,868,220
d7d0be6513...297bd235 32vKqPVZHA...DuC5cfjp 1,822.3371 BTC $136,646,130
519558ae69...6c94198a Internal bc1p6ys2er...us3yzl0x 4,185.7738 BTC $313,866,050
6cc87cee57...3394c8e1 Internal bc1p6ys2er...us3yzl0x 4,186.0725 BTC $313,888,450
243a9812c8...8e12e3d5 Internal bc1qwfkngw...zay34v7e 2,489.0080 BTC $186,635,780
d3da4049ca...c3058d27 Internal bc1qwfkngw...zay34v7e 2,499.3418 BTC $187,410,640
29a582685b...0677ad79 Internal bc1qx2x5cq...2sjtpd9l 20,229.0785 BTC $1,516,857,200
18cf0def29...528c6000 Internal bc1qwfkngw...zay34v7e 2,557.5581 BTC $191,775,940
ccf9f38466...638fc363 Internal bc1p6ys2er...us3yzl0x 4,186.0655 BTC $313,887,940
4380b327e7...695ef07c Internal bc1qwfkngw...zay34v7e 2,599.6218 BTC $194,930,050
594771f7b9...7e396259 Internal bc1p6ys2er...us3yzl0x 4,186.0642 BTC $313,887,840
e5cb8a966b...49e13617 Internal bc1p6ys2er...us3yzl0x 4,185.7654 BTC $313,865,440
00c438bd25...f03d0cdd bc1q7t9fxf...6czuaf5h 6,085.9998 BTC $456,352,600
104f5c7b45...14d9ad44 36iMD627ai...oieafWPW 1,551.2818 BTC $116,321,310
7b284aaca3...bf168b85 Internal bc1qx2x5cq...2sjtpd9l 20,230.9682 BTC $1,516,998,900
c66decfa26...6ba5e673 Internal bc1p6ys2er...us3yzl0x 4,186.0654 BTC $313,887,940
89203fcdc3...e4bc9499 Internal bc1qx2x5cq...2sjtpd9l 20,233.0618 BTC $1,517,155,800