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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)

$25,008,536,770

Whale Transactions

118

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 up 79% 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
898d863d36...19de9f70 Internal bc1p6ys2er...us3yzl0x 4,070.5867 BTC $270,946,400
0b4c3f010b...b9481a5e Internal bc1qx2x5cq...2sjtpd9l 20,237.1206 BTC $1,347,023,200
fb0c4b1cf8...84dc463e Internal bc1p6ys2er...us3yzl0x 4,070.5866 BTC $270,946,400
730b9e02d3...f0b492eb bc1q4j7fcl...vq3qfgpr 7,244.5868 BTC $482,214,180
4a1289f276...64612a1a Internal bc1p6ys2er...us3yzl0x 4,070.7366 BTC $270,956,380
8250d0ba4f...889f9b8b bc1qx76pl3...xt57l5un 3,206.9305 BTC $213,459,710
990efdec97...2105f02c Internal bc1p6ys2er...us3yzl0x 4,070.7375 BTC $270,956,420
ccae2a98df...6b2ee79d Internal bc1qx2x5cq...2sjtpd9l 20,236.5595 BTC $1,346,985,900
095728de8b...d37e1544 3GehqSApJE...nyFUdJCJ 2,060.9000 BTC $137,177,630
2f29c43dfc...fae77245 Internal bc1qwfkngw...zay34v7e 2,351.5101 BTC $156,521,220
614c91055d...35ef2df6 bc1qws342r...83gkcufy 41,399.0001 BTC $2,755,600,100
2619c2fd7a...ab23bcaf Internal bc1p6ys2er...us3yzl0x 4,070.7376 BTC $268,151,700
fcc67efd78...6602df3d Internal bc1qwfkngw...zay34v7e 1,983.2628 BTC $130,643,470
05cc1e8904...5b87e726 bc1qt8cewc...p9dq35j8 1,708.6158 BTC $112,551,650
e8931f252a...a8eb848d Internal bc1qwfkngw...zay34v7e 2,340.0704 BTC $154,147,460
9b58b7912f...fdbd1a80 Internal bc1p6ys2er...us3yzl0x 4,070.7387 BTC $268,151,780
16e1345bf5...576e8d6d Internal bc1qwfkngw...zay34v7e 2,349.1967 BTC $154,748,640
ecdd675b2a...69fa006c Internal bc1qwfkngw...zay34v7e 2,828.1884 BTC $186,301,250
00e2ccd0ab...3b4c0112 Internal bc1qwfkngw...zay34v7e 2,862.7176 BTC $188,575,790
61bf5b809f...bfcc3bc2 Internal bc1qx2x5cq...2sjtpd9l 20,231.0533 BTC $1,332,680,200