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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)

$24,780,422,074

Whale Transactions

116

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 73% 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
$1,327,262,500
Amount: 20,201.86 BTC
Tx: e0ac3828f6…c5d08722 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
503beceb3e...edad985e Internal 1Kr6QSydW9...GmUa9i1g 1,743.9635 BTC $116,081,704
145457fa35...d92a9f63 Internal bc1p6ys2er...us3yzl0x 4,070.4668 BTC $270,938,400
ec49f4a066...52812ac6 Internal 1Kr6QSydW9...GmUa9i1g 1,743.9775 BTC $116,082,630
60aa93e037...2ebc698f 36X44rmLtk...Ni6dQ2n3 1,823.0510 BTC $121,345,920
e01a35a099...e766e29c bc1qt8cewc...p9dq35j8 1,702.7122 BTC $113,335,930
edaa5741a9...e5e0b508 36X44rmLtk...Ni6dQ2n3 3,000.0000 BTC $199,686,000
f1782897f7...50b382aa 36X44rmLtk...Ni6dQ2n3 2,000.0000 BTC $133,124,000
a4e7cd0093...9149dc9f Internal 1Kr6QSydW9...GmUa9i1g 1,680.8184 BTC $111,878,630
90bd3e9ad7...311254a3 bc1qmakjy7...0p9xafm2 2,509.7716 BTC $167,055,420
d6725aaaf2...c67a3e92 bc1qatjx2q...74xz8km3 11,231.4824 BTC $747,589,950
f01af385e1...eeb8b5fd Internal bc1p6ys2er...us3yzl0x 4,070.5992 BTC $270,947,230
c9b9cdd015...4ab1b45e 3H2GWywRY4...1LukcvBL 3,013.9990 BTC $200,617,810
e953720627...87e94b04 36X44rmLtk...Ni6dQ2n3 2,918.3646 BTC $194,252,190
0decddca3f...3c0c12aa 3BJqXAoQMW...1Fm8ovRD 1,901.0010 BTC $126,534,424
0decddca3f...3c0c12aa 3AZPFNzUWW...UTPonET4 5,499.9995 BTC $366,090,980
f2d8356014...828db7e3 Internal 1Kr6QSydW9...GmUa9i1g 1,824.2017 BTC $121,422,520
746dee1ff5...a0bd7889 bc1pdwu79d...yqlkl8j9 1,821.2473 BTC $121,225,864
48c64142c0...cdae1122 36X44rmLtk...Ni6dQ2n3 2,400.0000 BTC $159,748,800
48c64142c0...cdae1122 bc1ql9588p...ncgw2lvs 2,599.9800 BTC $173,059,870
5f51a2d30f...88a54a89 36X44rmLtk...Ni6dQ2n3 2,000.0000 BTC $133,124,000