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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
50977edd5b...e6fcf9fa bc1qx76pl3...xt57l5un 3,106.3722 BTC $226,532,190
be787ec930...35ad9dda bc1quhruqr...kq0r8l2d 2,284.7254 BTC $166,613,600
1f2fc86b46...3da759c4 Internal bc1p6ys2er...us3yzl0x 4,056.5086 BTC $295,820,900
5c24486dd6...08b43891 Internal bc1p6ys2er...us3yzl0x 4,056.4086 BTC $295,813,600
2d64ba5318...ea509b77 Internal bc1p6ys2er...us3yzl0x 4,056.5179 BTC $295,821,570
5739d63edb...d2d218cf bc1qqadptq...mnz2e4th 1,640.5373 BTC $119,636,184
f092b72809...2bc36ca3 Internal bc1qx2x5cq...2sjtpd9l 20,244.4067 BTC $1,476,323,300
f182c9d2e9...1415067e bc1quhruqr...kq0r8l2d 2,286.9223 BTC $166,773,810
d55e42f392...d4554edb Internal bc1p6ys2er...us3yzl0x 4,056.5379 BTC $295,823,040
5fe00a205d...2e6a74aa bc1quhruqr...kq0r8l2d 2,293.9140 BTC $167,283,680
1943d261fb...2b128835 bc1qws342r...83gkcufy 41,075.0001 BTC $2,995,394,300
54ada73b77...1605184d Internal bc1qx2x5cq...2sjtpd9l 20,244.4872 BTC $1,476,329,200
71bdd58a52...2538cdb0 Internal bc1qwfkngw...zay34v7e 1,880.4420 BTC $137,131,230
6929259361...5a3948d5 Internal bc1p6ys2er...us3yzl0x 4,056.4286 BTC $295,815,040
c7cc1f5638...dfe47a74 Internal bc1qwfkngw...zay34v7e 1,890.5836 BTC $137,870,820
80f82348ac...9cb8b4c5 Internal bc1qwfkngw...zay34v7e 1,900.7253 BTC $138,610,380
e6dc29d3b5...727d7c15 Internal bc1p6ys2er...us3yzl0x 4,056.5048 BTC $295,820,600
9873ee2409...9f303bf5 bc1quhruqr...kq0r8l2d 2,312.9673 BTC $168,673,140
f397aa4b78...5ccf3588 bc1quhruqr...kq0r8l2d 2,327.9758 BTC $169,767,630
887494921d...9faa99a4 Internal bc1qx2x5cq...2sjtpd9l 20,243.7874 BTC $1,476,278,100