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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)

$15,284,738,784

Whale Transactions

73

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 78% 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
5334c004f7...990bc4d9 Internal bc1qx2x5cq...2sjtpd9l 20,132.0633 BTC $1,329,863,700
8a6b18d961...e1ab9677 Internal bc1p6ys2er...us3yzl0x 4,549.4444 BTC $300,522,660
2e6032f0da...61f6e945 bc1qgekj5r...us0ycew0 2,095.7235 BTC $138,437,200
140ab9f3e7...07517a72 Internal bc1p6ys2er...us3yzl0x 4,549.4430 BTC $300,522,560
8627a0d742...1c8ff7f3 3MqUP6G1da...rtWwxXFd 1,824.8485 BTC $120,544,016
e3c437ed93...a5ad5c66 bc1qrd7t2s...03mvggq7 2,488.9518 BTC $164,412,690
02aa0a9a05...11ae9f2b bc1qm34lsc...f0j77s3h 2,480.0218 BTC $163,822,800
b4e10359ea...f719ae7d Internal bc1qx2x5cq...2sjtpd9l 20,127.5994 BTC $1,329,568,800
9976719ffe...0b94b2c1 bc1qhtvsrd...yjf2yfl6 4,903.5052 BTC $323,910,850
9382a7e50a...5219f019 1AZ7aYCT6J...xK44CcCP 2,342.7535 BTC $154,755,260
a376f0cdf8...02cf5b85 bc1qq393ey...kzlkchfs 2,350.0000 BTC $155,233,950
ae920ed7a5...1c4fdd02 3QHhty1YPo...uMqZuked 1,950.0000 BTC $128,811,150
0f91df16ff...7b62a7e3 bc1qhtvsrd...yjf2yfl6 4,917.4701 BTC $324,833,300
ffa45088e0...c6ffd76a Internal bc1qwfkngw...zay34v7e 2,391.5755 BTC $157,980,300
088037e465...904a5be4 Internal bc1qwfkngw...zay34v7e 2,429.8015 BTC $160,505,390
5e2a708ed9...4b7d1349 Internal bc1qx2x5cq...2sjtpd9l 20,128.8990 BTC $1,329,654,700
e1a0a73a97...22b74826 Internal bc1p6ys2er...us3yzl0x 4,549.4289 BTC $300,521,630
0289213364...1bf482f9 bc1q4j7fcl...vq3qfgpr 7,200.4582 BTC $475,640,670
d5e9c9a825...ca1c2ff1 Internal bc1p6ys2er...us3yzl0x 4,549.4286 BTC $300,521,600
980c5132a6...84bc95a2 Internal bc1qx2x5cq...2sjtpd9l 20,121.6119 BTC $1,329,173,400