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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)

$29,540,727,746

Whale Transactions

113

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 8% 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
71cdb44c2e...bf9c1079 Internal bc1qx2x5cq...2sjtpd9l 20,227.2771 BTC $1,431,120,300
d816e25b53...4af84ba5 bc1qhtvsrd...yjf2yfl6 4,976.2632 BTC $352,080,580
63a06740fe...8fc39804 bc1q3he8m8...396fmlef 1,416.5409 BTC $100,223,104
7613c34947...b116aaea 36iMD627ai...oieafWPW 1,547.7152 BTC $109,503,944
e31ed5f299...4b8a1257 Internal bc1p6ys2er...us3yzl0x 4,101.3149 BTC $290,176,220
1bcddd80e1...750d3b95 Internal bc1p6ys2er...us3yzl0x 4,101.3139 BTC $290,176,160
f2d771234a...140a0118 Internal bc1qwfkngw...zay34v7e 2,284.1006 BTC $161,604,690
2c475b6520...7647c85e Internal bc1p6ys2er...us3yzl0x 4,101.3094 BTC $290,175,840
321fb5027c...f302f887 Internal bc1qwfkngw...zay34v7e 2,284.6615 BTC $161,644,370
e0f3eabbb1...93b6c89f Internal bc1qwfkngw...zay34v7e 2,313.0848 BTC $163,655,380
d609bccd93...22f59d65 Internal bc1qwfkngw...zay34v7e 2,313.3651 BTC $163,675,220
bac71ff446...ea8ad577 Internal bc1qx2x5cq...2sjtpd9l 20,219.5727 BTC $1,430,575,200
f806b3260e...2c0219f1 Internal bc1p6ys2er...us3yzl0x 4,101.3054 BTC $290,175,550
c44856ad08...eaed3837 Internal bc1qx2x5cq...2sjtpd9l 20,223.0206 BTC $1,430,819,200
0db2cfe4bf...2e7e0ba7 bc1qhtvsrd...yjf2yfl6 4,956.3871 BTC $361,617,980
51c1c9701e...54fde175 Internal bc1p6ys2er...us3yzl0x 4,101.2914 BTC $299,230,200
c248881d07...27a8f527 Internal bc1p6ys2er...us3yzl0x 4,102.7546 BTC $299,337,000
60ea070e78...02943269 Internal bc1p6ys2er...us3yzl0x 4,101.3316 BTC $299,233,150
23bfa710c0...a0c9bd9f Internal bc1p6ys2er...us3yzl0x 4,101.3317 BTC $299,233,150
686565cd9e...4bf6a11c Internal bc1p6ys2er...us3yzl0x 4,101.3312 BTC $299,233,120