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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)

$28,589,779,800

Whale Transactions

108

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 2% 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
$1,629,052,800
Amount: 20,269.41 BTC
Tx: b1c12d3c3f…e37f3934 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
046bbb0931...c6796e51 bc1qrd7t2s...03mvggq7 2,610.5984 BTC $194,426,930
85486eb7df...f34b8a81 bc1qnzsrk0...exwg7lfh 3,444.1555 BTC $256,506,930
c1dba25be1...036e219b 3MqUP6G1da...rtWwxXFd 1,984.1146 BTC $147,768,930
9c40634e49...4477072a Internal bc1qwfkngw...zay34v7e 1,913.8975 BTC $142,539,420
fcf20cc421...37825f22 3M5MWkg4EG...nP8uLrmt 1,985.0000 BTC $147,834,860
febd402d70...a2f6b6f9 Internal bc1p6ys2er...us3yzl0x 4,101.2143 BTC $305,442,050
a158ff91e0...0f818a79 bc1q3uawag...xf7jd4qe 2,085.0002 BTC $155,282,480
00f8e4a950...88cb4696 bc1qg2ayc8...2rqcslna 2,584.1804 BTC $192,459,420
1ec017785e...2f65dc6a Internal bc1p6ys2er...us3yzl0x 4,101.3140 BTC $305,449,470
d9bb5e2672...fba3a3dc Internal bc1qwfkngw...zay34v7e 2,684.4630 BTC $199,928,060
8eb758a0e1...eca37f84 bc1qhtvsrd...yjf2yfl6 4,960.7566 BTC $369,457,300
a2b682a8c1...6cba0543 bc1q7trt2z...wg6zhhy3 1,484.2852 BTC $110,543,624
20146a42c9...39b6a799 1PNkzoSzRg...i18gP46C 1,807.4678 BTC $134,612,980
557a4c1351...13cb5417 bc1qhtvsrd...yjf2yfl6 4,974.3959 BTC $370,473,120
bf38fd027d...2c9021a3 bc1quhruqr...kq0r8l2d 1,531.7793 BTC $114,080,800
27b60029f2...49c33cbc bc1qhtvsrd...yjf2yfl6 4,975.0068 BTC $370,518,600
2c1bf451eb...a507707c bc1q4j7fcl...vq3qfgpr 7,167.1725 BTC $533,782,340
13e56b2e94...dd652815 348UKY8ZJt...UDff7PgS 4,500.0084 BTC $335,142,620
70abed6557...b6461e2b bc1qm34lsc...f0j77s3h 2,000.0000 BTC $148,952,000
f0666e2434...015b9ca7 bc1qchctnv...tyxsrq64 12,243.2680 BTC $911,829,630