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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)

$13,440,571,360

Whale Transactions

65

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 67% 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
03e268667c...725da403 Internal bc1p6ys2er...us3yzl0x 4,528.3647 BTC $312,072,260
c694d7aca6...a220c581 Internal bc1p6ys2er...us3yzl0x 4,528.3646 BTC $312,072,260
517cc736d2...a4ee1dd8 bc1qt8cewc...p9dq35j8 2,554.2888 BTC $176,028,820
0b09839b14...39b30c76 bc1qca2pwm...3g7ygwm0 1,485.1590 BTC $102,349,736
56ca28696f...0ded7ba8 Internal bc1qwfkngw...zay34v7e 2,270.1928 BTC $156,450,340
d0f3f1732d...e28b0aca Internal bc1qwfkngw...zay34v7e 2,270.4877 BTC $156,470,660
a16c84d191...3774c7ef bc1q7trt2z...wg6zhhy3 2,240.3712 BTC $154,395,180
424c34b3ae...04d28815 Internal bc1p6ys2er...us3yzl0x 4,528.3546 BTC $312,071,550
401e22153e...fb424460 Internal bc1p6ys2er...us3yzl0x 4,528.3536 BTC $312,071,500
7585692f2c...0822e624 bc1qt8cewc...p9dq35j8 2,628.4426 BTC $181,139,120
776b37180f...6b1e9351 Internal bc1qwfkngw...zay34v7e 2,046.4052 BTC $141,028,020
e43c5aa58b...e69019e7 Internal bc1qx2x5cq...2sjtpd9l 20,198.3985 BTC $1,391,972,600
9020c8765c...fbc71ac2 Internal bc1p6ys2er...us3yzl0x 4,528.3371 BTC $312,070,340
e8dda7e6c3...31b83a41 Internal bc1qwfkngw...zay34v7e 2,095.5985 BTC $144,418,180
6e0a599f4c...3bbd26b3 Internal bc1qwfkngw...zay34v7e 2,241.6515 BTC $154,483,410
21ac349aba...205c69c8 3MqUP6G1da...rtWwxXFd 1,500.3723 BTC $103,398,160
94dc912383...8c28f253 bc1qatjx2q...74xz8km3 11,285.5734 BTC $777,745,300
2a84556e5d...d1fb7a53 Internal bc1qwfkngw...zay34v7e 2,345.5258 BTC $161,641,900
499cf4513e...f46d5df3 3MqUP6G1da...rtWwxXFd 1,800.3723 BTC $124,072,656
1666890ed5...538465ad Internal bc1qwfkngw...zay34v7e 2,383.5803 BTC $164,264,430