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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)

$30,542,893,694

Whale Transactions

119

Largest Whale TX

$1,630,376,100

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 12% vs yesterday

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Largest whale movement today: $1,630,376,100 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
$1,630,376,100
Amount: 20,285.88 BTC
Tx: 28447e9db2…2f8a02c6 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,630,161,500
Amount: 20,283.21 BTC
Tx: 4469ef417d…ca3ffbbc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,579,280,800
Amount: 20,289.07 BTC
Tx: c934398bad…ca1a38a2 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,579,210,000
Amount: 20,288.16 BTC
Tx: f9689ecc87…edf92d5f Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
82e27acb60...f8f972dc 3MqUP6G1da...rtWwxXFd 1,766.9434 BTC $131,554,240
511ae29d98...d34718d4 3MqUP6G1da...rtWwxXFd 1,866.9434 BTC $138,999,540
89e4940765...97fc1f86 bc1q7yjedq...jplhrsxd 1,451.8299 BTC $108,093,090
73f978e876...247fea2f 3MqUP6G1da...rtWwxXFd 2,166.9434 BTC $161,335,440
d14c69c56c...da91855a Internal bc1qwfkngw...zay34v7e 1,702.7401 BTC $126,774,110
4f0e8c3868...3def3839 3MqUP6G1da...rtWwxXFd 1,387.8267 BTC $103,327,864
90d4782d9b...83ec011b bc1qwwwqj8...9npfq0du 2,267.1437 BTC $168,795,650
aa8782bf51...94d3d8c9 3QU2YJuwVa...KH6qB3fc 1,387.8456 BTC $103,329,270
51cf9f5c1b...7b5e4eb7 Internal bc1p6ys2er...us3yzl0x 4,113.4211 BTC $306,256,540
ea0a9538da...c7f092e3 bc1q7yjedq...jplhrsxd 1,585.1761 BTC $118,021,120
bfb0e25055...6482991b Internal bc1qwfkngw...zay34v7e 2,129.6406 BTC $158,558,130
a83a59cfe8...074e0b0e bc1qmakjy7...0p9xafm2 2,166.9434 BTC $161,335,440
d9db9f318a...974b1f2c bc1qx76pl3...xt57l5un 3,075.3367 BTC $228,968,050
9f9ed78ea2...6ad48988 Internal bc1p6ys2er...us3yzl0x 4,103.4211 BTC $305,512,000
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
e177ac14b5...42b99a49 bc1qatjx2q...74xz8km3 11,002.9534 BTC $819,202,900
ff94602dbc...523976cc bc1q7yjedq...jplhrsxd 1,760.2361 BTC $131,054,856
e4250003c6...5338fc84 bc1qgekj5r...us0ycew0 2,471.8809 BTC $184,038,940