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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)

$24,776,686,230

Whale Transactions

100

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 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
e9d7157a13...1ff1e468 bc1quhruqr...kq0r8l2d 2,929.0000 BTC $209,965,360
1dbf5a9f18...2dbe42e7 Internal bc1p6ys2er...us3yzl0x 4,057.8882 BTC $290,889,730
18d646cad3...f87194bc 3MqUP6G1da...rtWwxXFd 1,642.5568 BTC $117,746,690
11ecbd0c26...819e2403 3MqUP6G1da...rtWwxXFd 2,362.4053 BTC $169,349,020
dbcd86a153...59667941 Internal bc1p6ys2er...us3yzl0x 4,057.0529 BTC $290,829,860
75077ef912...40bf57f9 342soj9ysV...hQ9e3aUY 2,300.0000 BTC $164,875,500
62982744a3...52fd6e0d Internal bc1qx2x5cq...2sjtpd9l 20,226.3865 BTC $1,449,928,600
ddb42a03b0...83f89e05 bc1quhruqr...kq0r8l2d 3,000.0000 BTC $215,055,010
dc3ae19627...fa25c31d Internal 1Kr6QSydW9...GmUa9i1g 1,419.3791 BTC $101,748,190
e52cc77c82...1f3a76ed Internal bc1qx2x5cq...2sjtpd9l 20,231.7197 BTC $1,450,310,800
1bf50a46a9...51cbd92e bc1qwujz2k...fs57qm4l 3,000.0000 BTC $215,055,010
71db8c850f...851d9b93 Internal bc1p6ys2er...us3yzl0x 4,057.0524 BTC $290,829,800
139b22ad8f...7e0e3b2e 36iMD627ai...oieafWPW 1,545.6510 BTC $110,799,990
e6e770e78f...83d836e3 Internal bc1p6ys2er...us3yzl0x 4,057.1494 BTC $290,836,770
f954af2202...467c8d83 bc1q4j7fcl...vq3qfgpr 7,166.4703 BTC $513,728,420
60b9f7646b...876fe7c1 Internal bc1p6ys2er...us3yzl0x 4,057.1736 BTC $290,838,500
2e550a9753...67666360 bc1qx76pl3...xt57l5un 3,119.0654 BTC $223,590,190
5e184367f4...08f6ed23 Internal bc1qx2x5cq...2sjtpd9l 20,229.4912 BTC $1,450,151,000
c6550db0d6...e72c4584 Internal 1Kr6QSydW9...GmUa9i1g 1,492.8211 BTC $107,012,880
7c69205be6...12d8efdb Internal bc1qx2x5cq...2sjtpd9l 20,234.0488 BTC $1,450,477,800