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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)

$25,018,154,756

Whale Transactions

106

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 2% 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
$1,286,710,700
Amount: 20,279.77 BTC
Tx: cd275c9de6…f6333c64 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,286,623,500
Amount: 20,278.39 BTC
Tx: f93635dd48…726a30c3 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f17d057408...bf70b6e4 Internal bc1p6ys2er...us3yzl0x 2,944.8885 BTC $181,072,350
5086363603...5ab27f35 Internal bc1p6ys2er...us3yzl0x 2,945.9788 BTC $181,139,390
bf728e1ceb...422d035d Internal bc1p6ys2er...us3yzl0x 2,945.9789 BTC $181,139,410
336e0e82fd...d8cb5d20 Internal bc1p6ys2er...us3yzl0x 2,946.0230 BTC $181,142,110
582ac93131...9cf5e0bd Internal bc1p6ys2er...us3yzl0x 2,947.1102 BTC $181,208,960
12604058fb...776de816 bc1qksjja8...6hmn5mdd 3,294.8980 BTC $202,593,390
d6b41be290...aff50980 Internal bc1p6ys2er...us3yzl0x 2,947.1097 BTC $181,208,930
ec9168830b...dc9ee9d6 Internal bc1p6ys2er...us3yzl0x 2,946.0194 BTC $181,141,890
7bba0b476e...68b3183f Internal 1Kr6QSydW9...GmUa9i1g 1,687.0410 BTC $103,731,090
06f0e8f601...e3aa8ee3 Internal 1Kr6QSydW9...GmUa9i1g 1,687.7715 BTC $103,776,010
a93a741265...9bff0c17 Internal bc1p6ys2er...us3yzl0x 2,946.0184 BTC $181,141,840
5b08d45503...39caed06 Internal 1Kr6QSydW9...GmUa9i1g 1,687.9315 BTC $103,785,840
908a4645a5...475f237c Internal bc1p6ys2er...us3yzl0x 2,946.0186 BTC $181,141,840
20113f05fe...360be717 3DX6jLqtpR...4DvNz2G1 1,714.0000 BTC $105,388,720
1c68080f60...d30f5a63 Internal bc1p6ys2er...us3yzl0x 2,945.0153 BTC $181,080,160
4d389f5dcf...5f0fc253 Internal bc1p6ys2er...us3yzl0x 2,945.4721 BTC $181,108,240
8ffa0bacbd...fbec8191 bc1qhnt6w0...4chwh0fc 2,041.8349 BTC $125,546,304
6f6b209503...db496759 Internal 1Kr6QSydW9...GmUa9i1g 2,197.2712 BTC $135,103,620
431f9035d3...39085a95 Internal 1Kr6QSydW9...GmUa9i1g 1,687.9768 BTC $103,788,630
1eaeb1f50a...6532997d bc1qws342r...83gkcufy 41,790.0002 BTC $2,569,541,600