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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)

$14,100,221,186

Whale Transactions

70

Largest Whale TX

$1,327,154,300

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 112% vs yesterday

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Largest whale movement today: $1,327,154,300 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
$1,327,154,300
Amount: 20,200.22 BTC
Tx: c4540db006…2510660a Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,326,986,400
Amount: 20,197.66 BTC
Tx: fde34bcf18…53bcc872 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$325,735,300
Amount: 5,059.26 BTC
Tx: 305f62026e…083485c0
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
132c2a9d84...a17ccf7a Internal bc1qx2x5cq...2sjtpd9l 20,118.8212 BTC $1,426,384,100
80f67abe71...ff436808 Internal bc1p6ys2er...us3yzl0x 4,540.6249 BTC $321,921,220
d407000bba...192a7936 bc1qq393ey...kzlkchfs 2,883.0000 BTC $204,398,930
b95efba659...5e85270c Internal 1Kr6QSydW9...GmUa9i1g 2,118.5056 BTC $150,197,810
f0a0a1c0e8...f34a8b92 bc1q4j7fcl...vq3qfgpr 7,243.0448 BTC $513,517,400
c39d56020f...c83cdca3 bc1qchctnv...tyxsrq64 12,931.7930 BTC $916,838,300
14633da938...e0303913 Internal bc1qx2x5cq...2sjtpd9l 20,147.4105 BTC $1,428,411,100
e6a26ae390...01c45f95 bc1qt8cewc...p9dq35j8 2,223.7018 BTC $157,656,000
a83c383bb3...77911c60 Internal bc1qwfkngw...zay34v7e 2,031.3481 BTC $144,018,510
592dda804b...94fc75d9 Internal bc1p6ys2er...us3yzl0x 4,540.6259 BTC $321,921,280
779826643d...bc260c25 Internal bc1qwfkngw...zay34v7e 2,031.6277 BTC $144,038,340
f561b85f8d...4023becd Internal 1Kr6QSydW9...GmUa9i1g 2,206.2446 BTC $156,418,340
bd61fb9aa8...a82f2972 Internal bc1qwfkngw...zay34v7e 2,031.9073 BTC $144,058,160
2c7b7dbaa6...2f8df090 Internal 1Kr6QSydW9...GmUa9i1g 2,206.5536 BTC $156,440,240
fa054a09bc...f6bca7e4 Internal 1Kr6QSydW9...GmUa9i1g 2,213.5298 BTC $156,934,830
2e642f17e7...19b2a44e Internal 1Kr6QSydW9...GmUa9i1g 2,287.5856 BTC $162,185,250
9cce08537b...53cf48e1 Internal bc1qx2x5cq...2sjtpd9l 20,163.3445 BTC $1,429,540,700
3f980acf4d...3c17eb79 Internal bc1p6ys2er...us3yzl0x 4,540.6244 BTC $321,921,180
de5a69cbd2...78a74867 Internal bc1qx2x5cq...2sjtpd9l 20,185.2059 BTC $1,431,090,700
fe7bb9702c...77076db8 Internal bc1p6ys2er...us3yzl0x 4,540.6236 BTC $330,107,870