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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)

$27,911,819,520

Whale Transactions

107

Largest Whale TX

$1,629,812,700

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 4% vs yesterday

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Largest whale movement today: $1,629,812,700 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
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,629,375,100
Amount: 20,273.42 BTC
Tx: 1e47211939…0eec7b61 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,599,541,000
Amount: 20,289.99 BTC
Tx: b54a4d7b56…6be1b6f7 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,598,562,200
Amount: 20,277.57 BTC
Tx: d81dd8379a…cc083784 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,598,504,700
Amount: 20,276.84 BTC
Tx: 94c07997e1…2e214ecf Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
aa8782bf51...94d3d8c9 3QU2YJuwVa...KH6qB3fc 1,387.8456 BTC $103,329,270
51cf9f5c1b...7b5e4eb7 Internal bc1p6ys2er...us3yzl0x 4,113.4211 BTC $306,256,540
bfb0e25055...6482991b Internal bc1qwfkngw...zay34v7e 2,129.6406 BTC $158,558,130
ea0a9538da...c7f092e3 bc1q7yjedq...jplhrsxd 1,585.1761 BTC $118,021,120
9f9ed78ea2...6ad48988 Internal bc1p6ys2er...us3yzl0x 4,103.4211 BTC $305,512,000
d9db9f318a...974b1f2c bc1qx76pl3...xt57l5un 3,075.3367 BTC $228,968,050
a83a59cfe8...074e0b0e bc1qmakjy7...0p9xafm2 2,166.9434 BTC $161,335,440
1b9497a5e7...0754a01e bc1qhtvsrd...yjf2yfl6 4,940.2667 BTC $367,817,660
1591d6450e...b5505630 bc1qnzsrk0...exwg7lfh 3,430.9026 BTC $255,440,990
8d1dba54c6...5153f9f2 Internal bc1p6ys2er...us3yzl0x 4,103.4200 BTC $305,511,940
ff94602dbc...523976cc bc1q7yjedq...jplhrsxd 1,760.2361 BTC $131,054,856
1ef99a4677...ae6b32f6 bc1qp797jx...mq68ulmk 2,083.5038 BTC $155,123,100
e177ac14b5...42b99a49 bc1qatjx2q...74xz8km3 11,002.9534 BTC $819,202,900
e4250003c6...5338fc84 bc1qgekj5r...us0ycew0 2,471.8809 BTC $184,038,940
337de89a29...0f8a6c3b Internal bc1p6ys2er...us3yzl0x 4,101.4300 BTC $305,363,780
686e924406...6accd941 Internal bc1p6ys2er...us3yzl0x 4,101.3800 BTC $305,360,030
508f91a430...7f5e8baa 3CkKDg2uVu...yxrMAjaj 1,382.9966 BTC $102,968,250
92c3fce63c...6d769810 Internal bc1qx2x5cq...2sjtpd9l 20,221.4329 BTC $1,505,546,400
7cb70f7426...12f63dd8 bc1qpa5uhy...t7a43klg 2,342.4324 BTC $174,401,120
837d837e04...2821eaf6 bc1q7yjedq...jplhrsxd 2,671.2472 BTC $198,882,370