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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)

$19,713,020,920

Whale Transactions

108

Largest Whale TX

$1,284,979,000

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 44% vs yesterday

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Largest whale movement today: $1,284,979,000 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
$1,284,979,000
Amount: 20,280.28 BTC
Tx: c71843f463…da402923 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,284,822,700
Amount: 20,277.82 BTC
Tx: 09176578c1…1356cffe Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$672,927,700
Amount: 10,620.53 BTC
Tx: caafd014f7…9702cec2
To: bc1qatjx2q…74xz8km3
BTC
BTC
$212,783,200
Amount: 3,358.27 BTC
Tx: 94a0be554d…f61bff9a
To: 14eVerMSCw…Cbp4aXuD
BTC
BTC
$209,381,680
Amount: 3,304.58 BTC
Tx: a1f38d2e2d…8f3fb679
To: bc1qpxweyt…3qwj2wta

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
85458f0a88...19036b20 bc1qmakjy7...0p9xafm2 1,928.9882 BTC $125,656,224
be8f747154...99abc3a2 Internal bc1p6ys2er...us3yzl0x 2,942.0441 BTC $191,647,700
dc9f56036a...329bfddf 3Nydxv7E9G...aTZM6pS7 1,572.1041 BTC $102,408,430
e35d55f8b9...e4031983 Internal bc1p6ys2er...us3yzl0x 2,942.0426 BTC $191,647,600
70521ebac6...8d88592e bc1qksjja8...6hmn5mdd 2,997.6578 BTC $195,270,430
63baae6bea...a5486e49 Internal 1Kr6QSydW9...GmUa9i1g 1,633.3719 BTC $106,399,480
799652f84f...ba6330fa bc1p79rj0j...gqt5pfve 2,562.0001 BTC $166,891,250
af62df3476...a71426d8 3Nydxv7E9G...aTZM6pS7 1,667.2771 BTC $108,608,096
d27c098344...0898ae12 bc1qksjja8...6hmn5mdd 3,017.5567 BTC $196,566,660
ef694db9ba...c6bd6281 bc1qupmktl...f943e220 3,016.5289 BTC $196,499,710
5c852920ed...93616542 Internal 1Kr6QSydW9...GmUa9i1g 1,555.5954 BTC $101,333,040
3f22fa30d7...2224ec2c bc1qksjja8...6hmn5mdd 3,056.0653 BTC $199,075,150
f683d9a6ef...ca2a5c5e Internal 1Kr6QSydW9...GmUa9i1g 1,633.3720 BTC $106,399,490
591400661a...476af88e Internal 1Kr6QSydW9...GmUa9i1g 1,615.4945 BTC $105,234,930
65e417e3f2...43856754 Internal bc1qx2x5cq...2sjtpd9l 20,156.7826 BTC $1,313,033,000
3a13bf72b2...14e4eb43 3Nydxv7E9G...aTZM6pS7 1,667.2776 BTC $108,608,136
4b3bfb9893...fab0873c bc1qh5xcyl...ewhxldzh 2,198.0555 BTC $143,183,540
7f8951f193...b4872e61 3Nydxv7E9G...aTZM6pS7 1,756.0387 BTC $114,390,110
2e75d16b84...28f91112 Internal 1Kr6QSydW9...GmUa9i1g 1,612.3445 BTC $105,029,736
0615720811...d69ef287 Internal bc1p6ys2er...us3yzl0x 2,942.2426 BTC $191,660,620