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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)

$28,927,329,216

Whale Transactions

110

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 7% 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
23bfa710c0...a0c9bd9f Internal bc1p6ys2er...us3yzl0x 4,101.3317 BTC $299,233,150
686565cd9e...4bf6a11c Internal bc1p6ys2er...us3yzl0x 4,101.3312 BTC $299,233,120
b4d91f1cde...2d4e9ea3 Internal bc1p6ys2er...us3yzl0x 4,101.3239 BTC $299,232,600
ff2361eb47...eeb07186 Internal bc1p6ys2er...us3yzl0x 4,101.3238 BTC $299,232,580
ad8077b460...ca3c0050 Internal bc1p6ys2er...us3yzl0x 4,101.3237 BTC $299,232,580
c22abecadc...4354b529 Internal bc1p6ys2er...us3yzl0x 4,106.6965 BTC $299,624,580
4ab3611ca2...20000c09 Internal bc1qx2x5cq...2sjtpd9l 20,221.8520 BTC $1,475,386,400
f5fe2adeb1...52c110c0 Internal bc1p6ys2er...us3yzl0x 4,120.6635 BTC $300,643,620
4f73e847cd...b1a6fee9 Internal bc1qx2x5cq...2sjtpd9l 20,225.5131 BTC $1,475,653,400
c59bbdb35f...68d2c285 bc1qgekj5r...us0ycew0 2,707.9082 BTC $197,568,980
249c79b03b...debd69cd bc1pdwu79d...yqlkl8j9 1,670.4309 BTC $121,874,640
0897ffa4b2...3db695ac 3GX89qzyQV...uYDvVrHq 1,764.7412 BTC $128,755,520
e7b6c77b8b...c7456595 Internal bc1qx2x5cq...2sjtpd9l 20,237.8172 BTC $1,476,551,200
14f5100499...51c7094b bc1qx76pl3...xt57l5un 3,099.5772 BTC $226,145,150
7729befd75...c48a4c3d Internal bc1qx2x5cq...2sjtpd9l 20,229.8223 BTC $1,475,967,900
4b4e54b746...9b0f18ef Internal bc1qwfkngw...zay34v7e 2,068.9671 BTC $150,951,840
80db55d8ad...ed327539 Internal bc1qwfkngw...zay34v7e 2,069.2408 BTC $150,971,810
780a8eb319...b621a16d Internal bc1p6ys2er...us3yzl0x 4,120.6774 BTC $300,644,640
69669baef2...91714b99 Internal bc1qx2x5cq...2sjtpd9l 20,239.1606 BTC $1,476,649,200
764d8bdd00...749c29d7 Internal bc1p6ys2er...us3yzl0x 4,120.8770 BTC $300,514,940