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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
09ce75cc6a...73cec80b Internal bc1qx2x5cq...2sjtpd9l 20,178.9578 BTC $1,291,271,700
2d28066beb...26ef5154 Internal 1Kr6QSydW9...GmUa9i1g 1,850.0472 BTC $117,655,600
8ca7063b3b...13d16da3 Internal 1Kr6QSydW9...GmUa9i1g 1,670.0092 BTC $106,205,904
8aac229df2...0807d2bb bc1p0sd8ze...ysh54t8g 2,199.9998 BTC $139,911,180
0081b388b1...ac2bc6aa Internal bc1p6ys2er...us3yzl0x 2,937.8744 BTC $186,837,060
11bd0560ba...130bf520 bc1qk2jypm...zs0j5qe0 2,136.1884 BTC $135,853,040
1fbca3207a...dba5573a bc1qksjja8...6hmn5mdd 2,757.8866 BTC $175,390,560
87eddd6501...bec602f6 Internal 1Kr6QSydW9...GmUa9i1g 1,730.6595 BTC $110,063,024
e98c1641d3...e69d8dca Internal 1Kr6QSydW9...GmUa9i1g 1,674.0476 BTC $106,462,730
89d0a68f4a...2f84b725 Internal 1Kr6QSydW9...GmUa9i1g 1,675.9163 BTC $106,581,570
7502b75a37...7257d37b Internal 1Kr6QSydW9...GmUa9i1g 1,730.6657 BTC $110,063,416
238f2f922d...d07d166a Internal 1Kr6QSydW9...GmUa9i1g 1,878.2124 BTC $119,446,790
81333eab79...900ce233 Internal 1Kr6QSydW9...GmUa9i1g 1,675.9166 BTC $106,581,590
05af7359b4...47ff4794 Internal bc1p6ys2er...us3yzl0x 2,937.8738 BTC $186,837,020
fad52c5bcc...4843e9a2 bc1qzqj4ws...arldchx7 1,623.1924 BTC $103,228,544
e91610f4f3...e9be9614 Internal 1Kr6QSydW9...GmUa9i1g 1,679.4066 BTC $106,803,544
3eef923807...414a5211 bc1qzqj4ws...arldchx7 1,623.1925 BTC $103,228,550
27e616220c...2bf7d053 Internal 1Kr6QSydW9...GmUa9i1g 1,878.2257 BTC $119,447,640
500986d02e...007c7475 bc1qupmktl...f943e220 2,903.2061 BTC $184,632,290
247e8ef0d4...354ced47 bc1qksjja8...6hmn5mdd 2,763.2137 BTC $175,729,340