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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)

$20,985,546,676

Whale Transactions

98

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 12% 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
$1,277,311,600
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
BTC
BTC
$1,164,393,700
Amount: 18,351.94 BTC
Tx: 9f2b4e937e…77b64f60
To: bc1q72nyp6…dj2wuweu

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
090f70d27b...59528a56 Internal bc1p6ys2er...us3yzl0x 2,948.7857 BTC $175,001,580
c326fa25d0...94a3dc59 Internal 1Kr6QSydW9...GmUa9i1g 1,819.0569 BTC $107,955,570
e8d88d8bb7...2a9b48a2 Internal 1Kr6QSydW9...GmUa9i1g 1,886.7041 BTC $111,970,230
d5d8d3af61...164b8c2c Internal 1Kr6QSydW9...GmUa9i1g 1,819.0101 BTC $107,952,790
09d77da1a0...cc73edcc Internal 1Kr6QSydW9...GmUa9i1g 1,891.1953 BTC $112,236,770
e7d32d7748...6f7a1ba0 Internal 1Kr6QSydW9...GmUa9i1g 1,815.7567 BTC $107,759,710
7066169113...a9e02353 Internal 1Kr6QSydW9...GmUa9i1g 1,891.2124 BTC $112,237,784
dc3f0ac8ac...4dfadff6 Internal 1Kr6QSydW9...GmUa9i1g 1,814.2418 BTC $107,669,810
42a26b2bee...b1edf173 Internal 1Kr6QSydW9...GmUa9i1g 1,891.2183 BTC $112,238,130
a163eb7284...4c68e38b bc1qksjja8...6hmn5mdd 3,083.8890 BTC $183,019,570
42b429a25d...eee7d2d7 Internal 1Kr6QSydW9...GmUa9i1g 1,814.3417 BTC $107,675,736
8755b113fd...41a5c1f6 Internal 1Kr6QSydW9...GmUa9i1g 1,814.3458 BTC $107,675,976
a3be5d56d9...072f89f1 Internal 1Kr6QSydW9...GmUa9i1g 1,891.2186 BTC $112,238,150
86436f3a8f...21b6950d Internal 1Kr6QSydW9...GmUa9i1g 1,812.8029 BTC $107,584,416
1213cbfc1e...68333e6d 39wVd42giU...gvsBDuA5 3,853.6369 BTC $228,701,790
5a601ca4a7...669ec015 3Hh6LX4s1Y...6Su7SiDe 1,710.0000 BTC $101,483,370
df8d25fc6b...22ad660e Internal 1Kr6QSydW9...GmUa9i1g 1,891.2244 BTC $112,238,496
7c6eb4c2b7...3183ede2 bc1qksjja8...6hmn5mdd 3,194.9575 BTC $189,611,140
5e3095fb01...169ccb50 bc1qupmktl...f943e220 2,798.7783 BTC $166,099,100
ed960003c0...d6568895 Internal 1Kr6QSydW9...GmUa9i1g 1,812.8143 BTC $107,585,096