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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)

$19,592,547,850

Whale Transactions

97

Largest Whale TX

$1,278,571,800

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 8% vs yesterday

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Largest whale movement today: $1,278,571,800 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
$1,278,571,800
Amount: 20,285.45 BTC
Tx: 9c928ad3cc…d0680777 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$171,538,960
Amount: 2,724.22 BTC
Tx: da1d3fc83d…74980ad3
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1eaeb1f50a...6532997d bc1qws342r...83gkcufy 41,790.0002 BTC $2,569,541,600
6f6b209503...db496759 Internal 1Kr6QSydW9...GmUa9i1g 2,197.2712 BTC $135,103,620
431f9035d3...39085a95 Internal 1Kr6QSydW9...GmUa9i1g 1,687.9768 BTC $103,788,630
8ffa0bacbd...fbec8191 bc1qhnt6w0...4chwh0fc 2,041.8349 BTC $125,546,304
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