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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)

$22,477,954,070

Whale Transactions

108

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 74% 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
$1,327,262,500
Amount: 20,201.86 BTC
Tx: e0ac3828f6…c5d08722 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$782,703,550
Amount: 11,913.30 BTC
Tx: 60644de34e…f21ab8d5
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d0ab0d17dd...345a795f Internal bc1p6ys2er...us3yzl0x 4,061.8087 BTC $289,541,980
cf149e0ca2...c8f730e7 bc1qhtvsrd...yjf2yfl6 4,980.3726 BTC $355,020,900
f0661c9bc7...f3d9c6a5 bc1qt8cewc...p9dq35j8 1,805.6870 BTC $128,716,590
f093ec3199...edf8b286 Internal bc1p6ys2er...us3yzl0x 4,061.8036 BTC $289,541,600
3f15e01b5b...29aaf740 bc1qhtvsrd...yjf2yfl6 4,980.7919 BTC $355,050,780
8728d86624...fea13a9b 36iMD627ai...oieafWPW 1,546.5646 BTC $110,245,310
d9c29b3e3a...e8800069 bc1qk0ukgq...kvp0lqll 1,456.8259 BTC $103,848,376
a6c5338509...0b19bc1b Internal bc1p6ys2er...us3yzl0x 4,062.0031 BTC $289,555,840
643592c925...51966b97 bc1qk0ukgq...kvp0lqll 2,071.8259 BTC $147,688,030
efb26f2a67...3492f383 bc1qk0ukgq...kvp0lqll 2,611.0000 BTC $186,122,530
11a7235ea1...94f9e26e Internal bc1p6ys2er...us3yzl0x 4,062.0030 BTC $289,555,800
54c1875914...28e2bc78 bc1qatjx2q...74xz8km3 11,292.8624 BTC $805,000,400
85472f26c6...f92bcb0a 3Hw4ijZPRa...ophBr4bu 5,590.4034 BTC $398,506,300
c3c1d40ebf...308e9551 bc1qk0ukgq...kvp0lqll 3,311.0000 BTC $236,021,330
49342f8fb4...3ae63964 bc1qca2pwm...3g7ygwm0 1,478.6790 BTC $105,406,150
1791e08a29...9a8ba057 bc1qgekj5r...us0ycew0 2,651.8161 BTC $189,032,060
6595df707a...0ad6b4a1 bc1qs4z2d3...ylj9vfg3 2,750.0000 BTC $196,031,010
6595df707a...0ad6b4a1 bc1q7uq3u8...fd3ew69f 7,269.3776 BTC $518,190,300
8e77c7c512...6c40393a 1Mq54q43p6...ciUfboL2 2,750.0002 BTC $196,031,010
442a39cd18...82f62748 Internal bc1qx2x5cq...2sjtpd9l 20,199.1299 BTC $1,439,874,800