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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)

$28,292,615,630

Whale Transactions

64

Largest Whale TX

$1,393,172,000

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 28% vs yesterday

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Largest whale movement today: $1,393,172,000 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
$1,393,172,000
Amount: 20,443.03 BTC
Tx: a1cb1ac975…0daa715d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,392,939,300
Amount: 20,439.61 BTC
Tx: bca5e47cb2…b80a2d98 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,392,016,900
Amount: 20,426.08 BTC
Tx: 6e527bf191…b5dcf28e Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
8123eb0921...4781ea90 Internal bc1qwfkngw...zay34v7e 2,152.2058 BTC $191,854,080
d15dd36c4a...1c05acad bc1qt8cewc...p9dq35j8 1,794.2327 BTC $159,943,280
c3aa009be3...0ff1b7ee bc1qfszruq...e6kpc5h7 2,063.8486 BTC $183,977,650
2247e8a431...c954afbb Internal 1Kr6QSydW9...GmUa9i1g 1,331.8847 BTC $118,728,190
c8b1d1eca9...5dafc4eb bc1qhtvsrd...yjf2yfl6 4,771.3110 BTC $425,328,960
c3c905e64c...9f593dcc Internal 1Kr6QSydW9...GmUa9i1g 1,342.7209 BTC $119,694,170
45ac6c1b5e...e47e9e21 Internal bc1prcs82t...sqhyztuy 4,537.8097 BTC $404,513,980
9a34d7a493...28f93f9a Internal 1Kr6QSydW9...GmUa9i1g 1,516.3637 BTC $135,173,200
8f756e99b1...6f1f4725 Internal bc1qx2x5cq...2sjtpd9l 19,767.4849 BTC $1,762,132,900
47d42614b9...3534e042 Internal 1Kr6QSydW9...GmUa9i1g 1,302.1051 BTC $116,073,550
3ab85782c1...e3ed2a95 Internal 1Kr6QSydW9...GmUa9i1g 1,309.8779 BTC $116,766,450
0ba4e173f7...165795ab Internal bc1prcs82t...sqhyztuy 4,537.8697 BTC $404,519,330
44c9ba6d1c...625e8965 bc1qfszruq...e6kpc5h7 2,159.7449 BTC $192,526,140
2df6344e92...064752e4 Internal bc1qwfkngw...zay34v7e 2,208.0573 BTC $196,832,850
b740a10445...58e6d27c bc1qt8cewc...p9dq35j8 1,915.2453 BTC $170,730,700
8a373beb03...9c91dc46 bc1qx76pl3...xt57l5un 3,718.7267 BTC $331,498,460
ad3cb5f894...2c862573 Internal 1Kr6QSydW9...GmUa9i1g 1,331.8955 BTC $118,729,160
a8b933ad50...55040e79 bc1qhtvsrd...yjf2yfl6 4,771.3431 BTC $425,331,840
98beeb2883...75f3791f bc1qhtvsrd...yjf2yfl6 4,776.8528 BTC $425,822,980
b10e51b3ad...a0b485bc bc1qhtvsrd...yjf2yfl6 4,786.9033 BTC $426,718,900