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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)

$27,336,972,390

Whale Transactions

60

Largest Whale TX

$1,392,939,300

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 up 13% vs yesterday

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Largest whale movement today: $1,392,939,300 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
$1,392,939,300
Amount: 20,439.61 BTC
Tx: bca5e47cb2…b80a2d98 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,392,016,900
Amount: 20,426.08 BTC
Tx: 6e527bf191…b5dcf28e Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,391,709,600
Amount: 20,421.57 BTC
Tx: 6c6267ed54…7135a943 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,390,172,000
Amount: 20,399.01 BTC
Tx: f7259b7aed…52f7de80 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,388,655,600
Amount: 20,376.76 BTC
Tx: cf3cccbb85…e85da3ae Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f51aff6f09...b4093885 bc1qt8cewc...p9dq35j8 2,258.1936 BTC $199,032,670
7468686f29...472bdc67 bc1qrcrra5...s2ftj60w 1,149.9965 BTC $101,358,390
76a07a7e81...9b5047e0 Internal bc1qwfkngw...zay34v7e 2,172.2770 BTC $191,460,140
004fcf7a24...729522fc Internal bc1qwfkngw...zay34v7e 2,207.6410 BTC $194,577,070
db74207e7f...b00ba619 Internal bc1qx2x5cq...2sjtpd9l 19,799.2726 BTC $1,745,068,300
99bed3f234...f4895741 bc1q862cd8...lehusw6s 1,175.6554 BTC $103,619,920
c7d8bb2c21...83a6dbfd Internal 1Kr6QSydW9...GmUa9i1g 1,593.1875 BTC $140,420,370
db6d9b9ee6...6f398d4b Internal 1Kr6QSydW9...GmUa9i1g 1,585.8430 BTC $139,773,020
db548980b6...8569f3bd bc1q4j7fcl...vq3qfgpr 6,826.4278 BTC $601,667,700
800b8b9b7e...436343f1 Internal bc1prcs82t...sqhyztuy 4,539.1910 BTC $400,075,200
11a674eee4...d26d2a1c Internal bc1qx2x5cq...2sjtpd9l 19,802.1873 BTC $1,745,325,200
bb9638a0cd...db27cb8c Internal 1Kr6QSydW9...GmUa9i1g 1,608.9367 BTC $141,808,460
d9bcc54be9...3b3f25ed Internal 1Kr6QSydW9...GmUa9i1g 1,585.8627 BTC $139,774,770
3c8981b82c...7e6eb084 Internal 1Kr6QSydW9...GmUa9i1g 1,573.1251 BTC $138,652,100
4060f127f2...5b871017 Internal bc1prcs82t...sqhyztuy 4,539.1911 BTC $400,075,230
6940d47a7f...7e88d9fd Internal 1Kr6QSydW9...GmUa9i1g 1,571.1361 BTC $138,476,800
a6bc0326c5...533d3a2a Internal bc1prcs82t...sqhyztuy 4,539.1936 BTC $400,075,460
b9706bb2e1...831cbdc8 Internal 1Kr6QSydW9...GmUa9i1g 1,576.1361 BTC $138,917,490
047487f0d7...e844973b Internal bc1prcs82t...sqhyztuy 4,539.1961 BTC $400,075,680
6b908da382...993bf95d Internal 1Kr6QSydW9...GmUa9i1g 1,585.8627 BTC $139,774,770