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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)

$24,279,156,876

Whale Transactions

109

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 up 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
$1,286,623,500
Amount: 20,278.39 BTC
Tx: f93635dd48…726a30c3 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
7be9897b88...4513f0cd bc1qknug9e...vqtvf7lv 1,900.1130 BTC $111,392,224
330b307a46...4035b9c1 bc1q2m28ya...nscdffug 1,900.1137 BTC $111,392,264
bc434d3263...1cd020e0 bc1qdl8hwk...8qtu580n 1,778.0000 BTC $104,233,470
09760a723d...4493d7ef Internal bc1qx2x5cq...2sjtpd9l 20,190.9439 BTC $1,183,673,900
5f05f14c95...3830e002 Internal bc1p6ys2er...us3yzl0x 2,949.2489 BTC $172,896,770
31eea37c3a...553cd88b Internal 1Kr6QSydW9...GmUa9i1g 1,815.0126 BTC $106,403,296
25c6767395...ecaa559f Internal 1Kr6QSydW9...GmUa9i1g 1,815.0292 BTC $106,404,270
c9b060e4fb...5a45d2fe Internal 1Kr6QSydW9...GmUa9i1g 2,217.2627 BTC $129,984,810
5bca95bb24...f87b0cbe Internal bc1p6ys2er...us3yzl0x 2,949.1584 BTC $172,891,460
1426ceee6d...75a8709f Internal 1Kr6QSydW9...GmUa9i1g 2,219.9361 BTC $130,141,536
363d9bfac6...62a0935d bc1qksjja8...6hmn5mdd 3,252.1007 BTC $190,651,150
2f15f528da...ec1b1ce3 Internal bc1p6ys2er...us3yzl0x 2,949.1593 BTC $172,891,500
61f813964b...a5ea3459 Internal 1Kr6QSydW9...GmUa9i1g 1,815.3592 BTC $106,423,616
b5edb26f2d...2e9de7b6 Internal bc1p6ys2er...us3yzl0x 2,949.1477 BTC $172,890,830
f50b7675bf...c9ef3fc3 bc1qksjja8...6hmn5mdd 3,297.5324 BTC $193,314,540
fa4d4a65ae...4e23f80c Internal 1Kr6QSydW9...GmUa9i1g 1,815.8020 BTC $106,449,576
147c0845d9...dc0f6a82 bc1qmakjy7...0p9xafm2 2,085.1520 BTC $122,239,950
ccfc62ce6b...a6c64391 bc1qh5xcyl...ewhxldzh 2,771.0632 BTC $162,450,820
8ef4a91e0d...a2838e52 Internal bc1p6ys2er...us3yzl0x 2,949.1430 BTC $172,890,560
4f05915a19...5aad5f18 Internal 1Kr6QSydW9...GmUa9i1g 1,816.3145 BTC $106,479,624