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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)

$25,560,952,212

Whale Transactions

109

Largest Whale TX

$1,410,008,100

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 6% vs yesterday

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Largest whale movement today: $1,410,008,100 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
$1,410,008,100
Amount: 20,224.45 BTC
Tx: 67d34275ba…2101d172 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,409,955,200
Amount: 20,223.69 BTC
Tx: 01823bb63c…b4b96b2e Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,949,700
Amount: 20,223.61 BTC
Tx: d05054761c…8e1669fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,409,514,200
Amount: 20,217.37 BTC
Tx: e428b55d78…ca83b44a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$740,207,900
Amount: 10,617.17 BTC
Tx: 4e4ac437d1…6ee48b6c
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
04ddffc920...880ff186 3GX89qzyQV...uYDvVrHq 1,712.5906 BTC $132,897,030
cdb2e7bb7c...f0b8acbc Internal bc1qx2x5cq...2sjtpd9l 20,150.6771 BTC $1,563,692,500
ff60357c0c...df05176c Internal bc1p6ys2er...us3yzl0x 4,098.2835 BTC $318,026,780
d70f4b36ed...9e4ea32a Internal bc1qx2x5cq...2sjtpd9l 20,152.3391 BTC $1,563,821,600
d2b24e4741...518911fe Internal bc1p6ys2er...us3yzl0x 4,098.1835 BTC $318,019,040
3c10da95c8...79a88293 Internal bc1p6ys2er...us3yzl0x 4,098.1862 BTC $318,019,260
9647e73888...959c947e Internal bc1p6ys2er...us3yzl0x 4,098.1837 BTC $318,019,070
cdaaa19678...baa67a87 bc1qx76pl3...xt57l5un 2,828.8290 BTC $219,517,120
3a2c08ebfe...31f9944c Internal bc1p6ys2er...us3yzl0x 4,098.1781 BTC $318,018,620
1d832b0d2b...2499cbe1 Internal bc1p6ys2er...us3yzl0x 4,098.1774 BTC $314,555,620
71d8652b29...eef833c2 bc1qwwwqj8...9npfq0du 1,990.7442 BTC $152,799,570
e341bca0b6...c4616f8f Internal bc1p6ys2er...us3yzl0x 4,098.1764 BTC $314,555,520
22a0b15b5b...499fa2d6 Internal bc1p6ys2er...us3yzl0x 4,098.1737 BTC $314,555,330
db871e281c...20fcb0df bc1qt8cewc...p9dq35j8 1,550.8126 BTC $119,032,624
445e39b2e1...b9c4402f Internal bc1qwfkngw...zay34v7e 2,471.3066 BTC $189,685,140
d38ae12327...bbd98671 Internal bc1qwfkngw...zay34v7e 2,505.7717 BTC $192,330,510
0bb96ad832...a8869b70 bc1qwwwqj8...9npfq0du 2,133.6355 BTC $163,767,200
d34441a56d...095e0d31 bc1qatjx2q...74xz8km3 10,941.6937 BTC $839,829,700
22b9703381...b9147aca 3M219KR5vE...Q2DjxRP6 8,016.2360 BTC $615,286,200
5fcad015cd...c555f935 bc1qca2pwm...3g7ygwm0 1,452.2100 BTC $111,464,376