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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)

$38,866,514,572

Whale Transactions

127

Largest Whale TX

$1,597,500,400

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 65% vs yesterday

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Largest whale movement today: $1,597,500,400 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
$1,597,500,400
Amount: 20,234.84 BTC
Tx: 3bc6092479…b8368d2c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,597,092,100
Amount: 20,229.67 BTC
Tx: 6e7528ccae…2610169b Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,596,202,400
Amount: 20,218.40 BTC
Tx: aecdd435fe…bd84137a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,595,586,200
Amount: 20,210.60 BTC
Tx: b1876f136f…2300a811 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,594,103,400
Amount: 20,191.81 BTC
Tx: e20803539e…fe0fc960 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ae54a5aa36...5fa5e4ce bc1qdvp374...javjmj5p 2,777.7757 BTC $208,288,740
37160fe1bc...ad220311 bc1qfszruq...e6kpc5h7 2,998.3779 BTC $224,830,370
ee7974b991...4490e16c Internal bc1p6ys2er...us3yzl0x 4,185.8025 BTC $313,868,220
d7d0be6513...297bd235 32vKqPVZHA...DuC5cfjp 1,822.3371 BTC $136,646,130
519558ae69...6c94198a Internal bc1p6ys2er...us3yzl0x 4,185.7738 BTC $313,866,050
6cc87cee57...3394c8e1 Internal bc1p6ys2er...us3yzl0x 4,186.0725 BTC $313,888,450
243a9812c8...8e12e3d5 Internal bc1qwfkngw...zay34v7e 2,489.0080 BTC $186,635,780
d3da4049ca...c3058d27 Internal bc1qwfkngw...zay34v7e 2,499.3418 BTC $187,410,640
29a582685b...0677ad79 Internal bc1qx2x5cq...2sjtpd9l 20,229.0785 BTC $1,516,857,200
18cf0def29...528c6000 Internal bc1qwfkngw...zay34v7e 2,557.5581 BTC $191,775,940
ccf9f38466...638fc363 Internal bc1p6ys2er...us3yzl0x 4,186.0655 BTC $313,887,940
4380b327e7...695ef07c Internal bc1qwfkngw...zay34v7e 2,599.6218 BTC $194,930,050
594771f7b9...7e396259 Internal bc1p6ys2er...us3yzl0x 4,186.0642 BTC $313,887,840
e5cb8a966b...49e13617 Internal bc1p6ys2er...us3yzl0x 4,185.7654 BTC $313,865,440
7b284aaca3...bf168b85 Internal bc1qx2x5cq...2sjtpd9l 20,230.9682 BTC $1,516,998,900
00c438bd25...f03d0cdd bc1q7t9fxf...6czuaf5h 6,085.9998 BTC $456,352,600
104f5c7b45...14d9ad44 36iMD627ai...oieafWPW 1,551.2818 BTC $116,321,310
c66decfa26...6ba5e673 Internal bc1p6ys2er...us3yzl0x 4,186.0654 BTC $313,887,940
89203fcdc3...e4bc9499 Internal bc1qx2x5cq...2sjtpd9l 20,233.0618 BTC $1,517,155,800
92448036bd...d043423a Internal bc1p6ys2er...us3yzl0x 4,186.2644 BTC $313,902,850