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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)

$15,027,520,760

Whale Transactions

61

Largest Whale TX

$1,280,557,300

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 23% vs yesterday

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Largest whale movement today: $1,280,557,300 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
$1,280,557,300
Amount: 20,165.30 BTC
Tx: 911359b3d8…6fbeb36c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,280,464,000
Amount: 20,163.83 BTC
Tx: 3768920bcf…9bd68c93 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,280,446,200
Amount: 20,163.56 BTC
Tx: 93cf7c0b3f…721477d5 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,267,689,200
Amount: 20,159.49 BTC
Tx: 8b1c5bc5dd…8f331f42 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,267,180,700
Amount: 20,151.40 BTC
Tx: 59f4f2db75…af2b3d3f Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0bc458c293...32378a1e bc1qm34lsc...f0j77s3h 2,949.9844 BTC $223,313,820
f292cd179a...704b03a9 Internal 1Kr6QSydW9...GmUa9i1g 1,555.1061 BTC $117,721,530
61318855d9...ac8011f4 Internal 1Kr6QSydW9...GmUa9i1g 1,756.0924 BTC $132,936,200
3ef7ab60df...21376395 bc1qumhetm...3qx8sghh 1,597.9202 BTC $120,962,560
81e7750468...6e5aa713 1GrwDkr33g...hsL5kmqC 1,969.0560 BTC $149,057,540
49808f5e7e...9437f675 Internal bc1qx2x5cq...2sjtpd9l 20,207.4763 BTC $1,529,706,000
a5ea56d666...a72c04ab 1GrwDkr33g...hsL5kmqC 1,969.2125 BTC $149,069,380
9f9e6eda07...b4d5355b 1BtuEmkpzV...hzjg2Js2 2,949.9844 BTC $223,313,820
9dde886903...ef7e044f bc1ql49yda...y98859v2 5,856.0000 BTC $443,299,200
4669c2fa39...ca7e30cd Internal 1Kr6QSydW9...GmUa9i1g 1,805.4883 BTC $136,675,470
4633aaaed9...ba70247b bc1ql49yda...y98859v2 5,152.9999 BTC $390,082,080
85ddd6ba73...739e8299 Internal bc1p6ys2er...us3yzl0x 4,106.6909 BTC $310,876,500
4bb3cfc7ab...70cc1620 1DLeNApsHN...dp8vzx3w 1,969.6818 BTC $149,104,910
e1eee8371f...c10976c3 12XZMdaAGm...WH7RHUPs 1,970.7664 BTC $149,187,010
6854178396...f40d2c0d Internal bc1p6ys2er...us3yzl0x 4,107.3254 BTC $310,924,540
0efaeda189...a58c4e63 Internal 1Kr6QSydW9...GmUa9i1g 1,558.3044 BTC $117,963,650
31811a047a...e544f78a 1DLeNApsHN...dp8vzx3w 1,970.8538 BTC $149,193,630
8a3824b601...1b2e3b59 Internal 1Kr6QSydW9...GmUa9i1g 1,805.6606 BTC $136,688,510
2a687b9374...bcdaf9a3 1DLeNApsHN...dp8vzx3w 1,971.5736 BTC $149,248,130
17c5253484...35c6be83 1GrwDkr33g...hsL5kmqC 1,971.9594 BTC $149,277,330