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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)

$29,713,769,906

Whale Transactions

109

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 4% 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
$1,598,562,200
Amount: 20,277.57 BTC
Tx: d81dd8379a…cc083784 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
18d646cad3...f87194bc 3MqUP6G1da...rtWwxXFd 1,642.5568 BTC $117,746,690
11ecbd0c26...819e2403 3MqUP6G1da...rtWwxXFd 2,362.4053 BTC $169,349,020
dbcd86a153...59667941 Internal bc1p6ys2er...us3yzl0x 4,057.0529 BTC $290,829,860
75077ef912...40bf57f9 342soj9ysV...hQ9e3aUY 2,300.0000 BTC $164,875,500
62982744a3...52fd6e0d Internal bc1qx2x5cq...2sjtpd9l 20,226.3865 BTC $1,449,928,600
ddb42a03b0...83f89e05 bc1quhruqr...kq0r8l2d 3,000.0000 BTC $215,055,010
dc3ae19627...fa25c31d Internal 1Kr6QSydW9...GmUa9i1g 1,419.3791 BTC $101,748,190
1bf50a46a9...51cbd92e bc1qwujz2k...fs57qm4l 3,000.0000 BTC $215,055,010
e52cc77c82...1f3a76ed Internal bc1qx2x5cq...2sjtpd9l 20,231.7197 BTC $1,450,310,800
71db8c850f...851d9b93 Internal bc1p6ys2er...us3yzl0x 4,057.0524 BTC $290,829,800
139b22ad8f...7e0e3b2e 36iMD627ai...oieafWPW 1,545.6510 BTC $110,799,990
e6e770e78f...83d836e3 Internal bc1p6ys2er...us3yzl0x 4,057.1494 BTC $290,836,770
f954af2202...467c8d83 bc1q4j7fcl...vq3qfgpr 7,166.4703 BTC $513,728,420
60b9f7646b...876fe7c1 Internal bc1p6ys2er...us3yzl0x 4,057.1736 BTC $290,838,500
2e550a9753...67666360 bc1qx76pl3...xt57l5un 3,119.0654 BTC $223,590,190
5e184367f4...08f6ed23 Internal bc1qx2x5cq...2sjtpd9l 20,229.4912 BTC $1,450,151,000
c6550db0d6...e72c4584 Internal 1Kr6QSydW9...GmUa9i1g 1,492.8211 BTC $107,012,880
7c69205be6...12d8efdb Internal bc1qx2x5cq...2sjtpd9l 20,234.0488 BTC $1,450,477,800
0d53f78d5e...dead3947 bc1q53sa8l...l6m3p3ur 1,416.8332 BTC $101,565,690
1748a30b38...35edb85c Internal 1Kr6QSydW9...GmUa9i1g 1,497.0126 BTC $107,313,344