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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
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
4abafa6de5...8c9b0bce bc1qgekj5r...us0ycew0 2,587.3596 BTC $192,636,690
09a62901b4...9477e5a3 3MqUP6G1da...rtWwxXFd 1,899.1027 BTC $141,393,890
09a62901b4...9477e5a3 3MqUP6G1da...rtWwxXFd 1,899.1027 BTC $141,393,890
d664cf74ea...b2b6e0e3 bc1qcpflj6...qsge3gvh 22,329.5063 BTC $1,662,498,700
5252813100...790d2b19 3KjfoeCnBJ...NWCL9Dx7 1,899.0000 BTC $141,386,240
60391fa7b4...17b403d5 Internal bc1p6ys2er...us3yzl0x 4,101.7255 BTC $305,385,760
9515a7749d...800079d7 bc1q7yjedq...jplhrsxd 3,529.4612 BTC $262,778,980
9515a7749d...800079d7 1LYhaUGjRA...vxMffzpW 1,448.4435 BTC $107,840,960
0bb23d66ac...a9df36bc Internal bc1p6ys2er...us3yzl0x 4,101.5460 BTC $305,372,420
580952928c...1d702390 35PKw7ER8S...bmmhhJJb 8,051.0700 BTC $599,426,300
7a1f64d95a...1521d1ea bc1qczar85...6p2udryz 1,832.9711 BTC $136,470,190
9577f7b530...529a71f8 bc1qczar85...6p2udryz 2,332.9711 BTC $173,696,700
51cde08adf...580c128f Internal bc1qx2x5cq...2sjtpd9l 20,217.1329 BTC $1,505,226,200