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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)

$13,383,932,786

Whale Transactions

41

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 193% 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
3920b3717e...b8e8d886 bc1q32lyrh...q990ghs6 1,503.5750 BTC $105,123,950
0e4ca31f4c...412afcc9 bc1qhtvsrd...yjf2yfl6 4,967.0355 BTC $347,275,260
0d8cdebce5...562ff986 bc1qmakjy7...0p9xafm2 1,514.9986 BTC $105,922,650
fc2bcde718...7d0b254f bc1qnzsrk0...exwg7lfh 5,350.2757 BTC $374,069,900
f8684742e9...165b83c1 bc1qq393ey...kzlkchfs 1,446.0500 BTC $101,102,030
c5c745ff3a...c89b672c Internal bc1qx2x5cq...2sjtpd9l 20,129.9014 BTC $1,407,402,200
7c29c13c9e...ecb74d50 Internal bc1p6ys2er...us3yzl0x 4,545.0601 BTC $317,772,420
63bbafba50...b94b1221 bc1qm34lsc...f0j77s3h 2,000.0000 BTC $139,832,000
a47bf1d50f...b292882f bc1qatjx2q...74xz8km3 11,279.6724 BTC $788,629,570
9428d32e50...3348c371 1C4erRLdeG...oruuc1SM 1,446.0500 BTC $101,102,030
8ea37f8930...abd49d3c 1DhDSJrhnE...Q3qLwdC3 1,514.0934 BTC $105,859,350
2944c907e5...db19d1ac Internal bc1qwfkngw...zay34v7e 2,479.6757 BTC $173,369,010
cad0e3dbe7...4e82e91d 1N6S26xapC...kz9wrFQo 1,563.9934 BTC $109,348,160
9ba90eac4b...163f7e9b bc1qgekj5r...us0ycew0 2,165.1362 BTC $151,377,660
4b0b139bdb...2629eda5 bc1qt8cewc...p9dq35j8 1,707.2593 BTC $119,364,744
d7d859182e...ddb2457e Internal bc1qx2x5cq...2sjtpd9l 20,137.0911 BTC $1,407,904,900
74a16cba39...707d645a Internal bc1qx2x5cq...2sjtpd9l 20,137.8459 BTC $1,407,957,600
52af374287...b397ffc7 Internal bc1p6ys2er...us3yzl0x 4,545.0604 BTC $317,772,450
ed050f8ea7...fc0f3338 Internal bc1qx2x5cq...2sjtpd9l 20,139.8229 BTC $1,408,095,900
f402618bff...19f60bd2 3MqUP6G1da...rtWwxXFd 1,999.9966 BTC $139,831,760