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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)

$23,138,661,366

Whale Transactions

101

Largest Whale TX

$1,286,970,400

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 5% vs yesterday

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Largest whale movement today: $1,286,970,400 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
$1,286,970,400
Amount: 20,283.86 BTC
Tx: 8f7c2ad353…488075a9 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,286,892,500
Amount: 20,282.63 BTC
Tx: 552075ab20…5e910abc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,286,878,800
Amount: 20,282.42 BTC
Tx: ad252b9127…20847c1c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,286,868,100
Amount: 20,282.25 BTC
Tx: e949855766…edfec4ab Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,286,710,700
Amount: 20,279.77 BTC
Tx: cd275c9de6…f6333c64 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
622f4ba8c2...757e178e bc1q4j7fcl...vq3qfgpr 7,371.6814 BTC $471,721,280
02054df704...1b481534 bc1qdql5qy...zsa4ckwn 1,592.6623 BTC $101,916,056
74108e0ccf...25577687 Internal 1Kr6QSydW9...GmUa9i1g 1,749.5163 BTC $111,953,296
649f78303d...a304acc8 Internal bc1p6ys2er...us3yzl0x 2,938.5243 BTC $188,039,100
048f285f3b...72dc7301 Internal bc1qx2x5cq...2sjtpd9l 20,177.5406 BTC $1,291,181,000
9a7205442f...e660fd39 Internal 1Kr6QSydW9...GmUa9i1g 1,574.4131 BTC $100,748,270
c86d168919...66484337 Internal 1Kr6QSydW9...GmUa9i1g 1,638.4254 BTC $104,844,480
4feda7ffa9...3e03bbf8 Internal 1Kr6QSydW9...GmUa9i1g 1,577.4794 BTC $100,944,490
cbcd8ced11...843ab546 1Pzaqw98Pe...JRsENrE7 6,492.5831 BTC $415,466,880
1cd5796640...c9a17686 Internal 1Kr6QSydW9...GmUa9i1g 1,579.0607 BTC $101,045,680
64d35cd0cb...6859941b Internal bc1p6ys2er...us3yzl0x 2,938.4791 BTC $188,036,210
10d15c39c5...6abae723 Internal 1Kr6QSydW9...GmUa9i1g 1,830.1279 BTC $117,111,710
c9d90f63d1...497cab80 bc1qn2cpj0...fqfmmrq2 2,106.5203 BTC $134,798,340
44e529db9b...53a0c0ef Internal bc1p6ys2er...us3yzl0x 2,937.8760 BTC $187,997,630
95cdfe6c46...4dfea2d3 bc1qn2cpj0...fqfmmrq2 2,266.8403 BTC $145,057,380
ed789cfe1c...8be9e685 Internal 1Kr6QSydW9...GmUa9i1g 1,845.2160 BTC $118,077,216
e5ba8443f2...be665167 1NB3ZXxs3v...rXBQB6ZX 1,975.3127 BTC $126,402,230
fc762056a5...953bd8bc Internal bc1p6ys2er...us3yzl0x 2,937.8751 BTC $187,997,570
1f749b1434...cc8cae75 Internal 1Kr6QSydW9...GmUa9i1g 1,640.0092 BTC $104,945,824
9326ee6333...6e980d84 Internal 1Kr6QSydW9...GmUa9i1g 1,846.6406 BTC $118,168,376