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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)

$25,959,277,252

Whale Transactions

115

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 up 60% 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
$1,341,693,200
Amount: 20,220.23 BTC
Tx: 0acb23f7e6…5d611377 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,626,400
Amount: 20,219.22 BTC
Tx: dfdedd9d1e…f543f8cb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 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
34ac2e964a...1f1f10df bc1qnu4azu...aqhgemk9 3,051.5161 BTC $207,838,750
3c9d17b907...d62edcc4 bc1qca2pwm...3g7ygwm0 1,475.8390 BTC $100,519,390
72340d2eee...7f6af465 bc1qgekj5r...us0ycew0 2,822.1953 BTC $192,219,730
0c39ce2018...c00dfddf Internal bc1p6ys2er...us3yzl0x 4,070.9846 BTC $277,274,750
8064cedac8...c797d757 bc1qn999da...lrrgv93e 1,794.8931 BTC $122,250,170
37a47fed91...624427fa bc1qlj9pxy...ncpu30k4 1,607.5009 BTC $109,486,890
5a106da425...d6306166 Internal bc1qx2x5cq...2sjtpd9l 20,258.1010 BTC $1,379,779,200
f954cdb246...58bb142a Internal bc1p6ys2er...us3yzl0x 4,070.7058 BTC $277,255,780
d207b59912...7abe367e Internal 1Kr6QSydW9...GmUa9i1g 1,732.1024 BTC $117,973,490
4e408152d6...2cc1e99c Internal 1Kr6QSydW9...GmUa9i1g 1,593.9140 BTC $108,561,480
6bc36df67a...1e91b873 Internal 1Kr6QSydW9...GmUa9i1g 1,732.1211 BTC $117,974,770
246cfe8777...d0d5f7d7 Internal 1Kr6QSydW9...GmUa9i1g 1,594.1140 BTC $108,575,104
c469fe93fb...a693dcb0 Internal 1Kr6QSydW9...GmUa9i1g 1,592.0141 BTC $108,432,080
8826dd0c0f...b15bdfdf Internal bc1p6ys2er...us3yzl0x 4,070.7059 BTC $277,255,780
08d36ab83e...15b609ce Internal bc1p6ys2er...us3yzl0x 4,070.7062 BTC $277,255,800
613e080eac...de5990ec Internal 1Kr6QSydW9...GmUa9i1g 1,741.1521 BTC $118,589,870
ba51b13001...93fc3673 Internal bc1qx2x5cq...2sjtpd9l 20,248.5257 BTC $1,379,127,000
c559c3c650...39ddab4e Internal 1Kr6QSydW9...GmUa9i1g 1,591.9667 BTC $108,428,856
03becd7001...38adbff9 Internal 1Kr6QSydW9...GmUa9i1g 1,738.1220 BTC $118,383,490
ce3cd1bcb7...fa8902de Internal 1Kr6QSydW9...GmUa9i1g 1,591.8667 BTC $108,422,040