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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)

$33,915,967,128

Whale Transactions

117

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
95bfa80648...534fd539 3MqUP6G1da...rtWwxXFd 1,720.8434 BTC $118,466,304
3e113b8928...17974310 bc1qnlg5h3...h3spdhw2 1,516.5503 BTC $104,402,360
fa61ae89bd...9e8795a7 bc1q7v0w69...9qqrh8em 3,127.9406 BTC $215,333,700
6b879775bf...8bc23d25 Internal 1Kr6QSydW9...GmUa9i1g 3,040.0518 BTC $209,283,250
850760f507...a8fbd43f bc1qt688ek...24pqzuke 3,385.7885 BTC $233,084,450
90ec6e6093...9b04bd8a Internal bc1qwfkngw...zay34v7e 2,801.0748 BTC $192,831,600
b9989ec55f...e94edb1c bc1q876jgg...t35uxgmv 1,570.6535 BTC $108,126,930
4e9b30b317...c576ca7a bc1ql8zpnx...6mnq79rk 3,148.7052 BTC $216,763,170
48e5f66afb...e5a2b445 Internal bc1qwfkngw...zay34v7e 2,805.0718 BTC $193,106,750
020cbdc1d0...b7345ff7 bc1qr4at4q...qskzp2hk 3,179.4842 BTC $218,882,050
7d71e22fcb...8d55689d bc1q24x6na...esvjhyxy 3,179.4843 BTC $218,882,060
0ead99a900...f3b3b34d bc1qmu4947...90typr8t 3,149.8084 BTC $216,839,100
bf7d59103b...fee61519 Internal bc1qwfkngw...zay34v7e 2,808.9956 BTC $193,376,880
efd1d82028...c6af6cb4 bc1qca2pwm...3g7ygwm0 1,495.7990 BTC $102,973,790
37bc6beb23...04e9a70f Internal bc1p6ys2er...us3yzl0x 4,548.6676 BTC $313,139,400
76d6464dba...66da1d82 bc1qs4z2d3...ylj9vfg3 2,979.0000 BTC $205,080,320
76d6464dba...66da1d82 bc1q7uq3u8...fd3ew69f 13,129.3774 BTC $903,852,600
c9c1208619...332f8616 19dNe9Xg6J...HmANPbHB 4,315.0490 BTC $297,056,600
af8a123f7a...067239dc 19dNe9Xg6J...HmANPbHB 4,316.5516 BTC $297,160,030
3e465eca66...e717899c bc1q7trt2z...wg6zhhy3 2,318.4351 BTC $159,605,710