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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)

$20,574,280,620

Whale Transactions

101

Largest Whale TX

$1,307,518,700

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 down 14% vs yesterday

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Largest whale movement today: $1,307,518,700 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
$1,307,518,700
Amount: 20,254.96 BTC
Tx: 8873b8db7c…d605d5ee Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,304,494,800
Amount: 20,262.74 BTC
Tx: f918ecd8b3…193d4dcc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,546,500
Amount: 20,248.01 BTC
Tx: 9e51bee034…0dc7e3f9 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$483,201,600
Amount: 7,505.58 BTC
Tx: 0a519d5cf6…c8c83a08
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5e1216ca59...beb4ad53 bc1qwwwqj8...9npfq0du 1,615.8606 BTC $107,719,730
5078a931cc...ab604de1 bc1qeeek5x...dts4jn22 1,766.2465 BTC $117,745,056
2f8c1b36e5...7dd49b32 Internal bc1p6ys2er...us3yzl0x 2,958.4630 BTC $197,222,980
5f27f89e7c...c6ffdf3c 36iMD627ai...oieafWPW 1,537.4786 BTC $102,494,470
037028cf64...6202d4f0 19dNe9Xg6J...HmANPbHB 9,259.1533 BTC $617,252,200
507bbada56...c9ff54b4 bc1qmakjy7...0p9xafm2 1,681.1451 BTC $112,071,856
a9911c1385...8d167d89 bc1qle2pad...qqa87nla 4,537.2718 BTC $302,472,700
152c66375a...2dcf74d5 13LQanNung...ZtBUyDRe 3,102.0307 BTC $206,793,780
11df3049c7...fc273b66 Internal bc1p6ys2er...us3yzl0x 2,958.4231 BTC $197,220,320
a300b61adb...31677614 Internal bc1qx2x5cq...2sjtpd9l 20,088.7156 BTC $1,339,194,100
37fa75e681...8b5ed5f9 3MqUP6G1da...rtWwxXFd 2,524.0095 BTC $168,260,560
36748f7e91...c4911215 3Qor2xjEXd...R1DVarWa 1,553.3187 BTC $103,550,440
8ce5874898...c093f842 bc1q0j55cu...t6n4n0su 5,561.1000 BTC $370,725,180
08ba83f5e8...7eb94cdd Internal bc1p6ys2er...us3yzl0x 2,958.4223 BTC $197,220,260
1b663ed394...55733bea bc1qmakjy7...0p9xafm2 1,976.7305 BTC $131,776,760
059bc6de00...a8ca401e bc1q0j55cu...t6n4n0su 2,713.0000 BTC $180,859,440
12f04136a4...0bc8a7b0 bc1qx9n80t...ra68zntc 1,603.9327 BTC $106,924,576
5688b3999a...2971d4d0 bc1qcpflj6...qsge3gvh 10,010.6262 BTC $667,348,400
128fc5d4f5...551d971b Internal bc1qx2x5cq...2sjtpd9l 20,096.6879 BTC $1,339,725,600
1d5f1d3390...a00b1df8 3MqUP6G1da...rtWwxXFd 1,584.0968 BTC $105,602,230