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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)

$24,890,932,700

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 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
$1,341,626,400
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
83bf77ad51...cce39c66 bc1q72nyp6...dj2wuweu 19,133.9381 BTC $1,371,616,400
097d53c3d6...7078d9a4 bc1quhruqr...kq0r8l2d 2,383.0000 BTC $170,825,360
a237e3ad72...c85a7faa Internal bc1p6ys2er...us3yzl0x 4,058.4675 BTC $290,931,230
17de550877...86e7751b Internal bc1p6ys2er...us3yzl0x 4,060.6992 BTC $291,091,230
7784c7a3cf...a4e1fc7d Internal bc1qx2x5cq...2sjtpd9l 20,242.0759 BTC $1,451,053,200
d62a3ee902...29cab2d8 bc1qatjx2q...74xz8km3 11,001.3422 BTC $788,631,230
eb45d9a93f...7bad068d Internal bc1p6ys2er...us3yzl0x 4,060.7101 BTC $291,092,000
3dda620025...4b81b779 36iMD627ai...oieafWPW 1,542.6510 BTC $110,584,936
c929db4bdb...642542e4 bc1quhruqr...kq0r8l2d 2,738.0000 BTC $196,273,540
224d1b7f86...5257be46 Internal bc1p6ys2er...us3yzl0x 4,060.7107 BTC $291,092,030
e324f3dc3f...af4b2474 bc1qg2ayc8...2rqcslna 2,569.4549 BTC $184,191,380
6774332e82...cbf689ee Internal bc1p6ys2er...us3yzl0x 4,061.0383 BTC $291,115,520
fd10e308fc...a7523bd4 bc1qpa5uhy...t7a43klg 3,240.0000 BTC $232,259,390
9f3735c3e6...c9e147ee bc1quhruqr...kq0r8l2d 2,836.0000 BTC $203,298,660
c66453b1f2...38aa2425 bc1q7trt2z...wg6zhhy3 2,110.5504 BTC $151,294,800
a0bd91a7ae...bdaabfcb bc1qeeek5x...dts4jn22 1,935.0837 BTC $138,716,480
5cac15918d...e6399bc5 bc1qwwwqj8...9npfq0du 1,827.4041 BTC $130,997,464
12aedbf29a...777e6749 Internal bc1p6ys2er...us3yzl0x 4,061.0380 BTC $291,115,520
00a062be44...c3a08261 bc1qgekj5r...us0ycew0 2,724.6645 BTC $195,317,570
7acae49264...013e63bf Internal bc1p6ys2er...us3yzl0x 4,061.0360 BTC $291,115,360