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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
30783e0293...8f00aabc Internal 1Kr6QSydW9...GmUa9i1g 1,688.2404 BTC $103,804,840
d530eb4dd1...4ca2e333 Internal bc1p6ys2er...us3yzl0x 2,946.4755 BTC $181,169,940
547218ea3a...dfe06931 bc1q6h2v33...g0n2qu06 29,102.2373 BTC $1,789,409,300
3ea8018302...f6cd581f Internal bc1p6ys2er...us3yzl0x 2,946.9296 BTC $181,197,860
33d93d7d49...b9780166 Internal bc1p6ys2er...us3yzl0x 2,947.9518 BTC $181,260,700
3111dfb934...2d544255 Internal bc1p6ys2er...us3yzl0x 2,948.4887 BTC $181,293,730
f629fd0a8a...9c343a2e Internal bc1p6ys2er...us3yzl0x 2,948.0346 BTC $181,265,810
52cfce8774...ccdf8f03 Internal bc1p6ys2er...us3yzl0x 2,946.9398 BTC $181,198,480
d094b748db...266fcc03 Internal bc1p6ys2er...us3yzl0x 2,945.9252 BTC $181,136,100
c0ab0d83f5...b04263db bc1q4j7fcl...vq3qfgpr 7,426.7364 BTC $456,647,740
59a4adf22f...814e7b07 bc1qx76pl3...xt57l5un 2,294.9479 BTC $141,109,470
6c3d33407b...0500ae06 Internal bc1qx2x5cq...2sjtpd9l 20,165.5768 BTC $1,239,920,800
7c16a2108f...c212b22a Internal bc1p6ys2er...us3yzl0x 2,945.9242 BTC $181,136,050
e0c347a99c...69bc447a Internal bc1p6ys2er...us3yzl0x 2,945.9239 BTC $181,136,020
df813ea802...ec06ba5d bc1quhruqr...kq0r8l2d 1,692.7600 BTC $104,082,736
e3b59f48d6...6511fad0 bc1qn2cpj0...fqfmmrq2 3,248.4862 BTC $199,739,660
b859c4fa66...82f2e726 bc1qk2jypm...zs0j5qe0 1,711.6383 BTC $105,243,504
22e2f19d5d...f206d244 Internal bc1qx2x5cq...2sjtpd9l 20,173.5931 BTC $1,240,413,700
5e90b5c854...d5572296 Internal bc1p6ys2er...us3yzl0x 2,945.9238 BTC $181,136,020
9c642b429a...54164afa Internal bc1p6ys2er...us3yzl0x 2,945.9236 BTC $181,136,000