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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)

$22,827,566,134

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 12% 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
79bbb53f83...7c5c1df4 Internal bc1p6ys2er...us3yzl0x 4,113.4136 BTC $306,255,970
439e9b86a1...6ac4d97c Internal bc1qwfkngw...zay34v7e 2,627.7937 BTC $195,647,120
136d860074...2690adf7 Internal bc1p6ys2er...us3yzl0x 4,113.7130 BTC $306,278,270
7bab7b504e...fe469704 bc1qas8h6a...jgnemak7 1,616.9773 BTC $120,388,810
0ba0b37760...ffa0e4df Internal bc1p6ys2er...us3yzl0x 4,113.9125 BTC $306,293,120
bb1e91b17e...0c5e5d3f Internal bc1p6ys2er...us3yzl0x 4,113.6132 BTC $306,270,850
90d88d488d...a5daecf6 bc1qqzkfsy...stu0zurg 1,393.0119 BTC $103,713,920
273719ac7e...67936e8f bc1qp797jx...mq68ulmk 1,532.3811 BTC $114,090,370
aef9fa6dce...b1612939 Internal bc1p6ys2er...us3yzl0x 4,113.4136 BTC $306,255,970
6eb9ce861f...ac86c832 bc1qpa5uhy...t7a43klg 2,042.4324 BTC $152,065,220
e268fad32e...f491c7a3 bc1qpa5uhy...t7a43klg 1,842.4323 BTC $137,174,610
aba60625f7...a0096370 3PgeeXUmfZ...QwCV1Y3d 5,553.9162 BTC $413,505,730
82e27acb60...f8f972dc 3MqUP6G1da...rtWwxXFd 1,766.9434 BTC $131,554,240
511ae29d98...d34718d4 3MqUP6G1da...rtWwxXFd 1,866.9434 BTC $138,999,540
89e4940765...97fc1f86 bc1q7yjedq...jplhrsxd 1,451.8299 BTC $108,093,090
73f978e876...247fea2f 3MqUP6G1da...rtWwxXFd 2,166.9434 BTC $161,335,440
d14c69c56c...da91855a Internal bc1qwfkngw...zay34v7e 1,702.7401 BTC $126,774,110
4f0e8c3868...3def3839 3MqUP6G1da...rtWwxXFd 1,387.8267 BTC $103,327,864
aa8782bf51...94d3d8c9 3QU2YJuwVa...KH6qB3fc 1,387.8456 BTC $103,329,270
90d4782d9b...83ec011b bc1qwwwqj8...9npfq0du 2,267.1437 BTC $168,795,650