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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)

$18,722,547,274

Whale Transactions

76

Largest Whale TX

$1,302,124,000

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 43% vs yesterday

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Largest whale movement today: $1,302,124,000 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
$1,302,124,000
Amount: 20,171.08 BTC
Tx: 42e29270fc…08e76a07 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,301,846,900
Amount: 20,166.79 BTC
Tx: 6f04a5ad97…f8f1b7e8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,301,827,500
Amount: 20,166.49 BTC
Tx: 7c6ed0f4b1…2d3337f7 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,301,467,600
Amount: 20,160.91 BTC
Tx: b765c405c6…8dd8e685 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,267,403,600
Amount: 20,154.95 BTC
Tx: fcdfec495d…d0702d1c Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
42d8b2b96c...13c82103 3MqUP6G1da...rtWwxXFd 2,117.9876 BTC $154,375,890
9a18332795...128d4ceb Internal 1Kr6QSydW9...GmUa9i1g 2,742.3043 BTC $199,881,070
b7ed520853...2295846f 3MqUP6G1da...rtWwxXFd 1,954.0153 BTC $142,424,270
dc37ce43ac...01f7ea4e bc1qt8cewc...p9dq35j8 2,288.3777 BTC $166,795,260
747ba59daa...83c40890 Internal bc1p6ys2er...us3yzl0x 4,549.6277 BTC $331,613,250
68eab6be6d...98d09555 bc1qgekj5r...us0ycew0 2,032.5915 BTC $148,151,540
c9ec6a1ba8...c838ad82 bc1quhruqr...kq0r8l2d 1,970.0498 BTC $143,592,990
fe7934a46a...d6192c47 Internal bc1qwfkngw...zay34v7e 2,462.1981 BTC $179,464,700
326d63f086...23ced7f7 bc1q7trt2z...wg6zhhy3 2,079.6535 BTC $151,581,790
ea4bc66a3f...18dc9d5b Internal 1Kr6QSydW9...GmUa9i1g 2,905.4296 BTC $211,770,960
fa0933c802...a87e26a6 Internal 3KZbyboy2M...KgYvso22 20,588.9024 BTC $1,500,683,900
eb795b9db0...d7a4b531 Internal bc1qwfkngw...zay34v7e 2,462.4726 BTC $179,484,700
d484ae367a...004ad536 bc1qgekj5r...us0ycew0 2,093.5163 BTC $152,592,220
fa0933c802...a87e26a6 Internal 1Kr6QSydW9...GmUa9i1g 3,000.0000 BTC $218,664,000
75d775a245...51dc3bd6 bc1quhruqr...kq0r8l2d 1,982.8499 BTC $144,525,970
766f25a3fe...5778a687 bc1qhtvsrd...yjf2yfl6 4,985.6693 BTC $363,395,460
cb9499d4f2...58a3689d bc1quhruqr...kq0r8l2d 1,992.0012 BTC $145,192,990
057aa8a88b...7ad7b6b3 Internal bc1p6ys2er...us3yzl0x 4,549.7277 BTC $331,620,540
fbb50da167...3e74eb91 bc1quhruqr...kq0r8l2d 2,000.0000 BTC $145,776,000
264523dc47...c9886bed bc1qhtvsrd...yjf2yfl6 4,992.6302 BTC $363,902,820