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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)

$18,556,731,044

Whale Transactions

99

Largest Whale TX

$1,327,262,500

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 111% vs yesterday

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Largest whale movement today: $1,327,262,500 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
$1,327,262,500
Amount: 20,201.86 BTC
Tx: e0ac3828f6…c5d08722 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,327,154,300
Amount: 20,200.22 BTC
Tx: c4540db006…2510660a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,326,986,400
Amount: 20,197.66 BTC
Tx: fde34bcf18…53bcc872 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$716,368,100
Amount: 10,903.62 BTC
Tx: fbe60f2975…b4815893
To: bc1qatjx2q…74xz8km3
BTC
BTC
$483,698,200
Amount: 7,362.23 BTC
Tx: 9c3d6cabad…d4b7d5e7
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
75c8571ff9...5c200fda Internal bc1qwfkngw...zay34v7e 2,720.3492 BTC $198,280,820
aba9ddce40...5f17f26b bc1qeeek5x...dts4jn22 1,785.4440 BTC $130,137,440
26890c05b2...3c1549e5 Internal 1Kr6QSydW9...GmUa9i1g 2,607.7102 BTC $190,070,780
a6c6165295...9c0c9095 bc1qatjx2q...74xz8km3 11,268.7324 BTC $821,355,400
e1474e1ffa...355c6a68 Internal 1Kr6QSydW9...GmUa9i1g 2,669.4410 BTC $194,570,210
ec1034c964...d6f08d1e bc1q0phej5...8lgpqesl 1,880.4565 BTC $137,062,720
56d3e26f85...61d37353 bc1q0phej5...8lgpqesl 2,130.4565 BTC $155,284,720
4188ecd580...29fa4085 3MqUP6G1da...rtWwxXFd 1,668.8015 BTC $121,635,600
faa2695125...eb9584ae 3MqUP6G1da...rtWwxXFd 1,662.8768 BTC $121,203,760
82d7700e43...4f60ee07 Internal bc1p6ys2er...us3yzl0x 4,549.6279 BTC $331,613,280
fcec306f25...8a490685 3MqUP6G1da...rtWwxXFd 2,079.6535 BTC $151,581,790
2f5532179d...7832deec 3MqUP6G1da...rtWwxXFd 1,700.8627 BTC $123,972,480
3eb58d9c48...68d5dc6a bc1qnzsrk0...exwg7lfh 4,333.6871 BTC $315,873,800
c02374b484...ac5d184e Internal 1Kr6QSydW9...GmUa9i1g 2,677.7032 BTC $195,172,430
9a18332795...128d4ceb Internal 1Kr6QSydW9...GmUa9i1g 2,742.3043 BTC $199,881,070
42d8b2b96c...13c82103 3MqUP6G1da...rtWwxXFd 2,117.9876 BTC $154,375,890
b7ed520853...2295846f 3MqUP6G1da...rtWwxXFd 1,954.0153 BTC $142,424,270
dc37ce43ac...01f7ea4e bc1qt8cewc...p9dq35j8 2,288.3777 BTC $166,795,260
68eab6be6d...98d09555 bc1qgekj5r...us0ycew0 2,032.5915 BTC $148,151,540
747ba59daa...83c40890 Internal bc1p6ys2er...us3yzl0x 4,549.6277 BTC $331,613,250