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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)

$27,431,604,706

Whale Transactions

101

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 down 11% 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
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,375,100
Amount: 20,273.42 BTC
Tx: 1e47211939…0eec7b61 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,052,800
Amount: 20,269.41 BTC
Tx: b1c12d3c3f…e37f3934 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
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
6929259361...5a3948d5 Internal bc1p6ys2er...us3yzl0x 4,056.4286 BTC $295,815,040
71bdd58a52...2538cdb0 Internal bc1qwfkngw...zay34v7e 1,880.4420 BTC $137,131,230
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
887494921d...9faa99a4 Internal bc1qx2x5cq...2sjtpd9l 20,243.7874 BTC $1,476,278,100
f397aa4b78...5ccf3588 bc1quhruqr...kq0r8l2d 2,327.9758 BTC $169,767,630
7e76e471b2...4f9d23d8 Internal bc1p6ys2er...us3yzl0x 4,056.4286 BTC $295,815,040
6e549f02b3...21ab086e Internal bc1p6ys2er...us3yzl0x 4,056.4282 BTC $295,815,040
ecf90ef8c8...807e7c7c bc1quhruqr...kq0r8l2d 2,338.9692 BTC $170,569,330
d3c8265cde...db197cae bc1qx76pl3...xt57l5un 3,112.7659 BTC $226,998,450
0851925765...f3428974 bc1quhruqr...kq0r8l2d 2,348.9692 BTC $171,298,580
4a17836fb6...09d57e9c Internal bc1qx2x5cq...2sjtpd9l 20,244.5519 BTC $1,476,334,000
1ef829e004...200622d8 Internal bc1p6ys2er...us3yzl0x 4,056.4382 BTC $290,785,760
8476204836...0bab99dd Internal bc1p6ys2er...us3yzl0x 4,056.4380 BTC $290,785,760
0d47e91628...e3c4f6d4 bc1quhruqr...kq0r8l2d 2,360.9692 BTC $169,246,080
1451244250...c3e12825 Internal bc1p6ys2er...us3yzl0x 4,056.4275 BTC $290,785,020