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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)

$29,393,989,308

Whale Transactions

117

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 11% 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
$1,579,280,800
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
BTC
BTC
$1,579,137,200
Amount: 20,287.22 BTC
Tx: 3771436c41…ea357948 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
56ccc0b929...79b14512 Internal bc1qwfkngw...zay34v7e 2,237.9142 BTC $158,336,900
43e00ca1c4...89f52611 3MqUP6G1da...rtWwxXFd 2,000.0997 BTC $141,511,060
81ed324974...e4150985 Internal bc1qwfkngw...zay34v7e 2,317.3643 BTC $163,958,160
848b718fbc...e9fb0811 349s6mcgJu...mRZ5cMk2 2,000.0000 BTC $141,504,000
8aa55196fc...69131a6d Internal bc1qx2x5cq...2sjtpd9l 20,223.5364 BTC $1,430,855,700
295ba34d92...900ad208 bc1qmakjy7...0p9xafm2 2,119.3796 BTC $149,950,350
2a00ccb286...e8e50dd1 Internal bc1p6ys2er...us3yzl0x 4,101.3061 BTC $290,175,620
d52f9443d8...3e5ca8df bc1q7trt2z...wg6zhhy3 2,059.5026 BTC $145,713,920
31ac0dea01...cb7bfa1c Internal bc1p6ys2er...us3yzl0x 4,101.3153 BTC $290,176,260
ab8f1419c9...9097fc73 3FUA8c3Pgz...gANJTyBu 9,050.0700 BTC $640,310,500
f2e3422b20...471e121f bc1qnzsrk0...exwg7lfh 3,450.7822 BTC $244,149,740
40266e099c...cbe9fb18 Internal bc1qx2x5cq...2sjtpd9l 20,226.4515 BTC $1,431,061,900
ce0a0d5754...5002c0c7 Internal bc1qwfkngw...zay34v7e 2,249.5868 BTC $159,162,770
1a3a253f31...c5b13998 3MqUP6G1da...rtWwxXFd 1,989.3312 BTC $140,749,170
33e246b981...9df77706 bc1qhn8ctq...8xf8t0u4 1,414.1133 BTC $100,051,344
f976de4181...5d794da5 bc1qgekj5r...us0ycew0 2,600.3812 BTC $183,982,180
e611f6a111...0780b37f 3MU4XTt7DT...53GFKKUt 1,989.7444 BTC $140,778,400
85e44a3b23...9fdf5790 Internal bc1p6ys2er...us3yzl0x 4,101.3148 BTC $290,176,220
efca1a5416...8f1d582f bc1qatjx2q...74xz8km3 10,999.6422 BTC $778,246,660
b47ab53cf7...ae89fdab Internal bc1p6ys2er...us3yzl0x 4,101.3090 BTC $290,175,800