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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)

$34,905,645,192

Whale Transactions

120

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 17% 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
ed13ab6b40...f5767a17 Internal bc1p6ys2er...us3yzl0x 4,548.5525 BTC $313,131,460
2f2569818b...2c3f52a9 bc1qxplpc8...nglzllnr 3,151.4916 BTC $216,954,980
925ddd207b...da64b8ab bc1qs4z2d3...ylj9vfg3 2,979.0000 BTC $205,080,320
925ddd207b...da64b8ab bc1q7uq3u8...fd3ew69f 16,108.3774 BTC $1,108,932,900
9c8cc185ce...4e7c86ad 3MqUP6G1da...rtWwxXFd 1,487.9984 BTC $102,436,784
f336253400...5e69c316 Internal bc1p6ys2er...us3yzl0x 4,548.5070 BTC $313,128,320
af982ec815...1ad284c5 Internal 1Kr6QSydW9...GmUa9i1g 3,130.3870 BTC $215,502,100
13186d7ebc...acd11b98 bc1q0nvwh0...qpkj9slw 1,599.9989 BTC $110,147,120
99ef4c3b82...ba6f4e09 bc1q4j7fcl...vq3qfgpr 7,166.5551 BTC $493,360,000
4c44cda19d...78b5fd99 Internal bc1p6ys2er...us3yzl0x 4,548.6070 BTC $313,135,200
3067023df0...5be38a4e bc1qcx49n0...cznp80vr 1,599.9989 BTC $110,147,120
c90c60463a...d1cc1a8d Internal bc1qx2x5cq...2sjtpd9l 20,360.1385 BTC $1,401,632,600
667faec8db...ab34c5c0 Internal bc1qwfkngw...zay34v7e 2,878.8666 BTC $198,186,930
9e0ba93452...fe108d68 Internal bc1p6ys2er...us3yzl0x 4,548.6069 BTC $313,135,200
0dc54f7bfc...04314e6f Internal bc1p6ys2er...us3yzl0x 4,548.5994 BTC $313,521,300
bc2cbb7466...c79bad6a bc1pdwu79d...yqlkl8j9 1,964.0340 BTC $135,374,980
950f2bb493...3b249294 Internal bc1p6ys2er...us3yzl0x 4,548.6135 BTC $313,522,270
bd1ab24a89...4a461463 Internal bc1p6ys2er...us3yzl0x 4,548.7072 BTC $313,528,740
04a7d77dfd...9548fbfe Internal bc1p6ys2er...us3yzl0x 4,548.7033 BTC $313,528,480
5d36597fd8...e66be01e bc1qhtvsrd...yjf2yfl6 4,852.6359 BTC $334,477,630