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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)

$24,253,291,124

Whale Transactions

99

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 6% 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
557a4c1351...13cb5417 bc1qhtvsrd...yjf2yfl6 4,974.3959 BTC $370,473,120
bf38fd027d...2c9021a3 bc1quhruqr...kq0r8l2d 1,531.7793 BTC $114,080,800
27b60029f2...49c33cbc bc1qhtvsrd...yjf2yfl6 4,975.0068 BTC $370,518,600
2c1bf451eb...a507707c bc1q4j7fcl...vq3qfgpr 7,167.1725 BTC $533,782,340
13e56b2e94...dd652815 348UKY8ZJt...UDff7PgS 4,500.0084 BTC $335,142,620
70abed6557...b6461e2b bc1qm34lsc...f0j77s3h 2,000.0000 BTC $148,952,000
f0666e2434...015b9ca7 bc1qchctnv...tyxsrq64 12,243.2680 BTC $911,829,630
4c1756f32c...cfeea1a1 Internal bc1qx2x5cq...2sjtpd9l 20,213.6150 BTC $1,505,429,200
15790653a4...3a945036 bc1qx76pl3...xt57l5un 3,083.5987 BTC $229,654,100
e4eafb1922...e5a0b82e Internal bc1qx2x5cq...2sjtpd9l 20,217.1144 BTC $1,505,689,900
bdaf908a97...3985cc10 bc1qufsz6r...urqp7s3r 1,723.8961 BTC $128,388,890
d7b14cee93...ab74876c bc1qclv5s4...4f8swc8u 1,413.3331 BTC $105,259,400
1893c01ae4...213b1baa Internal bc1qx2x5cq...2sjtpd9l 20,224.4818 BTC $1,506,238,500
4385e7c9e4...677e5e2a Internal bc1p6ys2er...us3yzl0x 4,101.3139 BTC $290,176,160
eeaf35dacb...3324c9ff Internal bc1qx2x5cq...2sjtpd9l 20,224.5654 BTC $1,430,928,500
427df70cb9...41099435 bc1qca2pwm...3g7ygwm0 1,470.4190 BTC $104,035,090
caa60fd401...d4394787 bc1q7trt2z...wg6zhhy3 2,186.0310 BTC $154,666,060
b458cc45b8...c9e9cdba Internal bc1p6ys2er...us3yzl0x 4,101.3026 BTC $290,175,360
1388d88740...2fc28f6f 3MqUP6G1da...rtWwxXFd 2,024.2075 BTC $143,216,720
015a89ee22...85eeece5 3PJRJm67Xx...uXmaN2gS 2,040.3902 BTC $144,361,700