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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)

$24,021,896,934

Whale Transactions

97

Largest Whale TX

$1,341,737,700

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 8% vs yesterday

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Largest whale movement today: $1,341,737,700 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
$1,341,737,700
Amount: 20,220.90 BTC
Tx: 12d2135e02…41f1a83d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e127b486e3...a56177b7 38s2noGY99...wGTXrtJk 1,760.9000 BTC $131,144,784
a09f7e9bb9...f4d14b98 bc1qatjx2q...74xz8km3 11,006.5934 BTC $819,727,040
209b3a3f65...75f7f011 Internal bc1p6ys2er...us3yzl0x 4,101.2132 BTC $305,441,950
0481ca9e04...390e06fd 3MqUP6G1da...rtWwxXFd 1,384.1146 BTC $103,083,320
b7881445ed...d54460dd 3MqUP6G1da...rtWwxXFd 1,684.1146 BTC $125,426,120
03a8f48378...d1337a5e 1CiSoecXSa...TYF5Zkxq 1,499.9999 BTC $111,713,990
faec48e13c...246f032b Internal bc1qwfkngw...zay34v7e 1,766.9354 BTC $131,594,280
046bbb0931...c6796e51 bc1qrd7t2s...03mvggq7 2,610.5984 BTC $194,426,930
c1dba25be1...036e219b 3MqUP6G1da...rtWwxXFd 1,984.1146 BTC $147,768,930
85486eb7df...f34b8a81 bc1qnzsrk0...exwg7lfh 3,444.1555 BTC $256,506,930
fcf20cc421...37825f22 3M5MWkg4EG...nP8uLrmt 1,985.0000 BTC $147,834,860
9c40634e49...4477072a Internal bc1qwfkngw...zay34v7e 1,913.8975 BTC $142,539,420
febd402d70...a2f6b6f9 Internal bc1p6ys2er...us3yzl0x 4,101.2143 BTC $305,442,050
a158ff91e0...0f818a79 bc1q3uawag...xf7jd4qe 2,085.0002 BTC $155,282,480
00f8e4a950...88cb4696 bc1qg2ayc8...2rqcslna 2,584.1804 BTC $192,459,420
d9bb5e2672...fba3a3dc Internal bc1qwfkngw...zay34v7e 2,684.4630 BTC $199,928,060
1ec017785e...2f65dc6a Internal bc1p6ys2er...us3yzl0x 4,101.3140 BTC $305,449,470
8eb758a0e1...eca37f84 bc1qhtvsrd...yjf2yfl6 4,960.7566 BTC $369,457,300
a2b682a8c1...6cba0543 bc1q7trt2z...wg6zhhy3 1,484.2852 BTC $110,543,624
20146a42c9...39b6a799 1PNkzoSzRg...i18gP46C 1,807.4678 BTC $134,612,980