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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)

$14,613,794,652

Whale Transactions

43

Largest Whale TX

$1,450,784,100

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 51% vs yesterday

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Largest whale movement today: $1,450,784,100 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
$1,450,784,100
Amount: 20,238.32 BTC
Tx: 129c6f2c90…c036ecc4 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,438,553,100
Amount: 20,239.36 BTC
Tx: eba29df705…718fbe6f Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,438,506,000
Amount: 20,238.70 BTC
Tx: d962e8014f…1180529c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,438,333,400
Amount: 20,236.27 BTC
Tx: ee344ead7b…d65bb354 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,438,177,000
Amount: 20,234.07 BTC
Tx: 5bbc75f82a…a63c0e40 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
129c6f2c90...c036ecc4 Internal bc1qx2x5cq...2sjtpd9l 20,238.3224 BTC $1,450,784,100
a6d6735cb2...651252a5 bc1q72nyp6...dj2wuweu 19,158.9381 BTC $1,373,408,500
ef7495161c...da33ed3f bc1qx76pl3...xt57l5un 3,124.7133 BTC $222,095,250
8a0736ce85...d9d0794d Internal 1Kr6QSydW9...GmUa9i1g 1,535.7305 BTC $109,155,110
7e2c5f3fbf...43bafa1a bc1qhtvsrd...yjf2yfl6 4,959.3853 BTC $352,498,240
ee344ead7b...d65bb354 Internal bc1qx2x5cq...2sjtpd9l 20,236.2716 BTC $1,438,333,400
45b25a50b3...0a3c1875 Internal 1Kr6QSydW9...GmUa9i1g 1,536.2874 BTC $109,194,696
461ab1dde6...5bca0fdc bc1qatjx2q...74xz8km3 11,004.9822 BTC $782,201,100
be130ccbbe...d8b3069d bc1q7trt2z...wg6zhhy3 1,854.5492 BTC $131,815,790
7293e75315...6e55b276 bc1qgekj5r...us0ycew0 2,764.9177 BTC $196,522,050
0b74fd50ea...94f95574 bc1q7trt2z...wg6zhhy3 2,199.2840 BTC $156,318,510
376513ab1e...561ec907 bc1qca2pwm...3g7ygwm0 1,471.5690 BTC $104,594,710
cf9d78b1d8...5735e20d Internal 1Kr6QSydW9...GmUa9i1g 1,450.8263 BTC $103,120,384
eb6483f696...65da321a Internal bc1p6ys2er...us3yzl0x 4,057.1726 BTC $288,371,650
da5be9dfd6...b763acd7 bc1qhtvsrd...yjf2yfl6 4,963.2345 BTC $352,771,800
c7d543df3c...81aa438a Internal bc1p6ys2er...us3yzl0x 4,056.8726 BTC $288,350,340
fbb57d6a06...0c2190e1 bc1q7trt2z...wg6zhhy3 1,874.5992 BTC $133,240,890
ccd268629a...20bd9e86 bc1qh5xcyl...ewhxldzh 1,471.4925 BTC $104,589,270
b44a897190...cf28b4fa Internal 1Kr6QSydW9...GmUa9i1g 1,450.8769 BTC $103,123,976
22bbdb8e8a...ef6e1042 bc1qg2ayc8...2rqcslna 2,561.8082 BTC $182,085,650