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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)

$13,207,161,486

Whale Transactions

40

Largest Whale TX

$1,342,349,300

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 167% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
471437e32a...6353d387 1JtAupan5M...LD2Ga1je 1,585.2034 BTC $111,289,210
0ef962052e...4d616a15 1JtAupan5M...LD2Ga1je 2,585.2034 BTC $181,494,210
9748dd81d8...c789ef07 1JtAupan5M...LD2Ga1je 2,935.2035 BTC $206,065,950
1870c4682c...d78c498b Internal bc1p6ys2er...us3yzl0x 4,549.5381 BTC $319,400,320
e8488d2fb8...a5031675 bc1q4j7fcl...vq3qfgpr 7,209.9414 BTC $506,173,950
618115a52a...ad147e02 Internal bc1qx2x5cq...2sjtpd9l 20,132.6516 BTC $1,413,412,900
2488a61243...41bb6805 bc1qm34lsc...f0j77s3h 2,500.0000 BTC $175,512,500
7beb8bd398...1af2b4ba Internal bc1p6ys2er...us3yzl0x 4,549.5379 BTC $319,400,320
99151cee35...8480bbef Internal bc1qx2x5cq...2sjtpd9l 20,134.7271 BTC $1,413,558,500
ea69dc62b1...230b315b Internal bc1qwfkngw...zay34v7e 2,674.1585 BTC $187,739,300
57e2185c58...e6823ffc Internal bc1qx2x5cq...2sjtpd9l 20,135.3063 BTC $1,413,599,200
8a3e82727b...feb3de04 bc1qgekj5r...us0ycew0 2,269.4238 BTC $159,324,900
fffbf884d9...abcbc7b7 39wVd42giU...gvsBDuA5 7,354.8660 BTC $514,222,820
0869bbba98...262bce41 Internal bc1p6ys2er...us3yzl0x 4,549.5380 BTC $318,085,500
59b70887ca...55f0f19a Internal bc1p6ys2er...us3yzl0x 4,549.5474 BTC $318,086,140
1693404bda...91e966b5 Internal bc1p6ys2er...us3yzl0x 4,549.5548 BTC $318,086,700
e7dc2cc5c5...fa69c594 Internal bc1p6ys2er...us3yzl0x 4,549.6145 BTC $318,090,850
21cd0bf2e8...cef4ab2b Internal bc1p6ys2er...us3yzl0x 4,545.0606 BTC $317,772,450
2d822e2133...e6bfe680 bc1pdwu79d...yqlkl8j9 1,823.6245 BTC $127,500,530
d169352492...7960aa89 bc1qg2ayc8...2rqcslna 2,236.0640 BTC $156,336,640