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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)

$15,169,502,114

Whale Transactions

72

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 71% 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
$1,300,495,100
Amount: 20,199.04 BTC
Tx: a00b9922f7…662a4eb1 Internal
To: bc1qx2x5cq…2sjtpd9l
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
5b2b1ef451...66e6333d Internal bc1qwfkngw...zay34v7e 2,322.0283 BTC $158,982,320
5e4b231c60...56931fe2 Internal bc1qx2x5cq...2sjtpd9l 20,132.0987 BTC $1,378,384,400
7663a14253...50657167 38Nw3KCNnq...2FFVtHMF 3,125.0000 BTC $213,959,380
98338b8ea2...f86b522a Internal bc1p6ys2er...us3yzl0x 4,549.2503 BTC $311,473,540
bd42e9846f...5fe73ff4 bc1qgekj5r...us0ycew0 2,278.2960 BTC $150,497,390
2c2521a05e...de3e8a5d Internal bc1p6ys2er...us3yzl0x 4,549.3971 BTC $300,519,520
efc77dff79...1caf13b6 Internal bc1p6ys2er...us3yzl0x 4,549.4641 BTC $300,523,940
a592df5c8e...3df9722a bc1qdql5qy...zsa4ckwn 1,530.5799 BTC $101,105,520
38c4167f38...31b77f24 Internal bc1p6ys2er...us3yzl0x 4,549.4639 BTC $300,523,940
e5023f085c...d7dc56a6 Internal bc1p6ys2er...us3yzl0x 4,549.4640 BTC $300,523,940
9fac86d8aa...62cb56c9 bc1q7trt2z...wg6zhhy3 1,555.0639 BTC $102,722,856
b664b29c7f...df2c88e3 bc1qnzsrk0...exwg7lfh 5,366.8660 BTC $354,519,070
3ecd3f4f56...eb9a3ea2 bc1qmakjy7...0p9xafm2 2,355.8599 BTC $155,621,040
d58d9cdf74...6feb944e Internal bc1p6ys2er...us3yzl0x 4,549.4626 BTC $300,523,840
8b321cc6be...726407f4 Internal bc1p6ys2er...us3yzl0x 4,549.4434 BTC $300,522,600
004fcb8471...2d8576b9 bc1qatjx2q...74xz8km3 11,283.3224 BTC $745,342,400
9c4e62634c...a1e16f7e bc1qg2ayc8...2rqcslna 2,144.5314 BTC $141,661,310
fd9f255c3b...97fe3c01 Internal bc1qwfkngw...zay34v7e 2,214.3549 BTC $146,273,630
da6fb77e0a...bb01ca7d bc1qgekj5r...us0ycew0 2,089.5289 BTC $138,028,000
e232ab86e7...781b6b53 Internal bc1qwfkngw...zay34v7e 2,327.1883 BTC $153,727,090