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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)

$33,136,771,658

Whale Transactions

113

Largest Whale TX

$1,723,230,800

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

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Bitcoin whale activity is down 20% vs yesterday

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Largest whale movement today: $1,723,230,800 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
$1,723,230,800
Amount: 20,378.07 BTC
Tx: 7610bfeae6…2b4c3c6e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,712,831,900
Amount: 20,377.27 BTC
Tx: fd7059c8dc…040bd537 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,712,601,200
Amount: 20,374.53 BTC
Tx: 7a3440cc7d…ec2ac012 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,483,800
Amount: 20,373.13 BTC
Tx: c4363cc733…a5acf704 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,451,000
Amount: 20,372.74 BTC
Tx: 0cae7f8479…385e99fc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3bd1020155...8e8b09f6 bc1qt8cewc...p9dq35j8 2,841.4113 BTC $191,741,280
2628b58b15...b53d1501 Internal bc1qwfkngw...zay34v7e 2,456.1700 BTC $165,744,820
889c61c4af...203bfc97 Internal bc1p6ys2er...us3yzl0x 4,548.2410 BTC $306,919,840
813b23822c...57590e06 Internal 1Kr6QSydW9...GmUa9i1g 3,026.0681 BTC $204,202,110
51901a8708...4b0511ed bc1qt8cewc...p9dq35j8 2,848.9504 BTC $192,250,020
2cafbfc5a0...0ccb0f50 bc1q72nyp6...dj2wuweu 6,999.0000 BTC $472,299,520
c5fa7885ad...d08a19b5 Internal bc1qwfkngw...zay34v7e 2,543.0804 BTC $171,609,600
8a720913ef...5ed0a839 bc1qt8cewc...p9dq35j8 2,899.4063 BTC $195,654,830
c435c15922...c6f84541 Internal bc1qwfkngw...zay34v7e 2,582.9284 BTC $174,298,590
e9ee8a1fda...07155c80 bc1qycwwau...qfkyhlm7 3,143.8837 BTC $212,152,420
d5e33f313e...2cfa222a Internal bc1qwfkngw...zay34v7e 2,699.0764 BTC $182,136,380
ba8d7e6b88...2883c295 bc1qnu4azu...aqhgemk9 3,107.6330 BTC $209,706,190
0e3f204dc3...27b153f4 bc1qtfagy6...9734hmz2 3,144.9913 BTC $212,227,170
8bfedea9da...c991c278 Internal bc1p6ys2er...us3yzl0x 4,548.1694 BTC $306,915,000
8c82272314...46c33049 bc1qqj5r36...fsxuz9vp 3,125.9650 BTC $210,943,250
9ea007691c...ac700056 bc1q7trt2z...wg6zhhy3 1,738.1761 BTC $117,293,864
8a14906538...fd9f158c Internal bc1p6ys2er...us3yzl0x 4,548.1642 BTC $306,914,660
aba4c33310...cbeb9ca4 bc1qca2pwm...3g7ygwm0 1,488.5890 BTC $100,451,470
f3186a8ec7...16fe7136 Internal bc1qwfkngw...zay34v7e 2,635.5389 BTC $177,848,800
394e01b577...64de4b83 3MqUP6G1da...rtWwxXFd 1,740.1875 BTC $117,429,590