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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)

$24,808,753,030

Whale Transactions

101

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 5% 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
$1,341,626,400
Amount: 20,219.22 BTC
Tx: dfdedd9d1e…f543f8cb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
6929259361...5a3948d5 Internal bc1p6ys2er...us3yzl0x 4,056.4286 BTC $295,815,040
71bdd58a52...2538cdb0 Internal bc1qwfkngw...zay34v7e 1,880.4420 BTC $137,131,230
c7cc1f5638...dfe47a74 Internal bc1qwfkngw...zay34v7e 1,890.5836 BTC $137,870,820
80f82348ac...9cb8b4c5 Internal bc1qwfkngw...zay34v7e 1,900.7253 BTC $138,610,380
e6dc29d3b5...727d7c15 Internal bc1p6ys2er...us3yzl0x 4,056.5048 BTC $295,820,600
9873ee2409...9f303bf5 bc1quhruqr...kq0r8l2d 2,312.9673 BTC $168,673,140
887494921d...9faa99a4 Internal bc1qx2x5cq...2sjtpd9l 20,243.7874 BTC $1,476,278,100
f397aa4b78...5ccf3588 bc1quhruqr...kq0r8l2d 2,327.9758 BTC $169,767,630
7e76e471b2...4f9d23d8 Internal bc1p6ys2er...us3yzl0x 4,056.4286 BTC $295,815,040
ecf90ef8c8...807e7c7c bc1quhruqr...kq0r8l2d 2,338.9692 BTC $170,569,330
6e549f02b3...21ab086e Internal bc1p6ys2er...us3yzl0x 4,056.4282 BTC $295,815,040
d3c8265cde...db197cae bc1qx76pl3...xt57l5un 3,112.7659 BTC $226,998,450
0851925765...f3428974 bc1quhruqr...kq0r8l2d 2,348.9692 BTC $171,298,580
4a17836fb6...09d57e9c Internal bc1qx2x5cq...2sjtpd9l 20,244.5519 BTC $1,476,334,000
1ef829e004...200622d8 Internal bc1p6ys2er...us3yzl0x 4,056.4382 BTC $290,785,760
8476204836...0bab99dd Internal bc1p6ys2er...us3yzl0x 4,056.4380 BTC $290,785,760
0d47e91628...e3c4f6d4 bc1quhruqr...kq0r8l2d 2,360.9692 BTC $169,246,080
1451244250...c3e12825 Internal bc1p6ys2er...us3yzl0x 4,056.4275 BTC $290,785,020
e24715cf50...20ac48cc bc1qnlg5h3...h3spdhw2 1,595.8767 BTC $114,400,424
9ade25146f...6ab31528 bc1q7trt2z...wg6zhhy3 2,209.7061 BTC $158,402,780