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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)

$23,384,974,894

Whale Transactions

102

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

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Bitcoin whale activity is down 4% 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
1a3a253f31...c5b13998 3MqUP6G1da...rtWwxXFd 1,989.3312 BTC $140,749,170
ce0a0d5754...5002c0c7 Internal bc1qwfkngw...zay34v7e 2,249.5868 BTC $159,162,770
f976de4181...5d794da5 bc1qgekj5r...us0ycew0 2,600.3812 BTC $183,982,180
85e44a3b23...9fdf5790 Internal bc1p6ys2er...us3yzl0x 4,101.3148 BTC $290,176,220
e611f6a111...0780b37f 3MU4XTt7DT...53GFKKUt 1,989.7444 BTC $140,778,400
efca1a5416...8f1d582f bc1qatjx2q...74xz8km3 10,999.6422 BTC $778,246,660
b47ab53cf7...ae89fdab Internal bc1p6ys2er...us3yzl0x 4,101.3090 BTC $290,175,800
ba38631b77...2060bce0 Internal bc1qwfkngw...zay34v7e 2,279.5174 BTC $161,280,420
c649c4aa35...d86701e3 Internal bc1qwfkngw...zay34v7e 2,283.3620 BTC $161,552,430
b879f67d0f...2497e643 Internal bc1p6ys2er...us3yzl0x 4,101.3140 BTC $290,176,160
55b879011b...60a13224 Internal bc1p6ys2er...us3yzl0x 4,101.3149 BTC $290,176,220
8744c6780b...bcca8379 3Quc3jAfvA...PDdJdH14 1,869.0340 BTC $132,237,896
c5d3484783...c3d0d2ba Internal bc1p6ys2er...us3yzl0x 4,101.3139 BTC $290,176,160
1f44c9c74a...201df35c bc1qgekj5r...us0ycew0 2,711.7140 BTC $191,859,180
3f16997a5d...1cc89110 Internal bc1p6ys2er...us3yzl0x 4,101.3139 BTC $290,176,160
17f0ba5da0...75ad0949 bc1qx76pl3...xt57l5un 3,092.6361 BTC $218,810,190
d816e25b53...4af84ba5 bc1qhtvsrd...yjf2yfl6 4,976.2632 BTC $352,080,580
71cdb44c2e...bf9c1079 Internal bc1qx2x5cq...2sjtpd9l 20,227.2771 BTC $1,431,120,300
63a06740fe...8fc39804 bc1q3he8m8...396fmlef 1,416.5409 BTC $100,223,104
7613c34947...b116aaea 36iMD627ai...oieafWPW 1,547.7152 BTC $109,503,944