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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)

$20,196,218,730

Whale Transactions

94

Largest Whale TX

$1,277,378,700

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 10% vs yesterday

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Largest whale movement today: $1,277,378,700 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
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,311,600
Amount: 20,285.09 BTC
Tx: 3818325b9a…982566db Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,297,800
Amount: 20,284.87 BTC
Tx: d7e3ad7215…c3a85bfc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a8ae506784...99b2d2ea Internal bc1qx2x5cq...2sjtpd9l 20,170.0707 BTC $1,276,725,100
da8ec2cd09...1dda7609 bc1qg2ayc8...2rqcslna 3,077.4678 BTC $194,797,550
c4043c4b3a...6bf04dd2 Internal 1Kr6QSydW9...GmUa9i1g 1,679.0757 BTC $106,282,136
6667e78549...607b5032 Internal 1Kr6QSydW9...GmUa9i1g 1,679.1082 BTC $106,284,190
570f072fe0...b7051308 Internal 1Kr6QSydW9...GmUa9i1g 1,679.1243 BTC $106,285,210
eb93dee7a1...914ad723 bc1qg2ayc8...2rqcslna 3,106.1323 BTC $196,611,970
928333c458...2abc84d6 Internal 1Kr6QSydW9...GmUa9i1g 1,739.3237 BTC $110,095,710
5d15e9e99d...37d9032a 3K86w9mPRn...vunThPkj 5,293.8825 BTC $335,092,200
db7967d092...5646c0f3 Internal 1Kr6QSydW9...GmUa9i1g 1,742.8535 BTC $110,319,136
2d0639acf5...2ca113d8 Internal bc1qx2x5cq...2sjtpd9l 20,172.4547 BTC $1,276,876,000
8d84883fb5...1ed68b2d Internal bc1p6ys2er...us3yzl0x 2,937.6413 BTC $185,946,820
689137139d...a285d431 Internal 1Kr6QSydW9...GmUa9i1g 1,744.2393 BTC $110,406,856
d531eda612...965562c6 Internal bc1p6ys2er...us3yzl0x 2,937.6412 BTC $185,946,820
07a981a390...363b973e bc1q4j7fcl...vq3qfgpr 7,398.6552 BTC $468,320,060
0fcfc10aff...9f5cacd9 Internal 1Kr6QSydW9...GmUa9i1g 1,680.7577 BTC $106,388,600
2afb519a0c...696d7082 Internal bc1qx2x5cq...2sjtpd9l 20,178.2316 BTC $1,277,241,700
53c272ccf3...bdbeee10 Internal bc1p6ys2er...us3yzl0x 2,937.6402 BTC $185,946,750
6847e7009b...3ecd91dc Internal 1Kr6QSydW9...GmUa9i1g 1,798.3269 BTC $113,830,496
7599722c59...a205e37a Internal bc1p6ys2er...us3yzl0x 2,938.3702 BTC $185,992,960
940b9d92cf...bc3c4a21 Internal bc1qx2x5cq...2sjtpd9l 20,178.4473 BTC $1,277,255,300