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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)

$23,473,547,920

Whale Transactions

108

Largest Whale TX

$1,286,878,800

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

▼

Bitcoin whale activity is down 3% vs yesterday

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Largest whale movement today: $1,286,878,800 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
$1,286,878,800
Amount: 20,282.42 BTC
Tx: ad252b9127…20847c1c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,286,868,100
Amount: 20,282.25 BTC
Tx: e949855766…edfec4ab Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,286,710,700
Amount: 20,279.77 BTC
Tx: cd275c9de6…f6333c64 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,286,623,500
Amount: 20,278.39 BTC
Tx: f93635dd48…726a30c3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,284,979,000
Amount: 20,280.28 BTC
Tx: c71843f463…da402923 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5211f0d3a8...5d435733 19pnUzv5KH...BeHbqJrS 2,916.6764 BTC $184,336,860
a836aff932...6abe88d4 bc1qx76pl3...xt57l5un 2,284.4981 BTC $144,382,560
cb6368bdc1...48e0db88 bc1qprss87...960zhlqs 1,672.9687 BTC $105,733,296
c660ec2f55...4b1df4a6 Internal 1Kr6QSydW9...GmUa9i1g 1,638.0051 BTC $103,523,560
fb35a99f36...deba4b4f 19pnUzv5KH...BeHbqJrS 3,228.7316 BTC $204,059,070
973d874af3...3423d530 bc1qjasf9z...7sfc27a4 96,932.4068 BTC $6,126,225,000
1b048dfa41...1092fdb5 Internal 1Kr6QSydW9...GmUa9i1g 1,672.4644 BTC $105,701,424
3307bdf1e3...aa101578 Internal bc1p6ys2er...us3yzl0x 2,937.7822 BTC $185,670,770
cc2528ef04...e0e981f7 Internal bc1p6ys2er...us3yzl0x 2,937.7823 BTC $185,670,780
01f01add35...6b600037 bc1q3sd4dy...gvukrclp 1,818.6981 BTC $114,943,544
a2d3f9f11d...902187cf bc1pm26pdk...cssdhj9y 1,746.2753 BTC $110,366,344
9b5989e69f...da3de07b bc1qmakjy7...0p9xafm2 2,048.8737 BTC $129,490,864
66ba405e72...463b29c5 Internal bc1p6ys2er...us3yzl0x 2,937.7818 BTC $185,670,750
5f836f73da...0e837e25 Internal bc1p6ys2er...us3yzl0x 2,937.3802 BTC $185,645,360
169f054bb8...aded8708 Internal bc1p6ys2er...us3yzl0x 2,937.8802 BTC $185,676,960
679b3b1604...9781409f Internal 1Kr6QSydW9...GmUa9i1g 1,638.3197 BTC $103,543,440
9740a6a5f3...e579b300 Internal bc1p6ys2er...us3yzl0x 2,936.8800 BTC $185,613,740
5d90b7af87...1c267c26 bc1qumhetm...3qx8sghh 2,330.6724 BTC $147,300,820
2c4ca54b1a...81ca630c Internal bc1p6ys2er...us3yzl0x 2,936.8799 BTC $185,613,740
2751c6aabd...fbcf68d1 bc1qh5xcyl...ewhxldzh 3,479.1836 BTC $219,887,890