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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)

$18,688,759,490

Whale Transactions

98

Largest Whale TX

$1,278,594,700

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 1% vs yesterday

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Largest whale movement today: $1,278,594,700 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
$1,278,594,700
Amount: 20,285.82 BTC
Tx: c2f80c511d…65114075 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,278,571,800
Amount: 20,285.45 BTC
Tx: 9c928ad3cc…d0680777 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,275,318,100
Amount: 20,286.29 BTC
Tx: a924360b35…1a19007c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$211,503,780
Amount: 3,355.66 BTC
Tx: b17369db94…a6840bcb
To: 3831Fe2fvd…xbCmsLxw
BTC
BTC
$155,942,540
Amount: 2,474.14 BTC
Tx: 33b1f37b51…ce73256b Internal
To: bc1pgg0us9…qsahn043

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e14bfa3577...6c3aa196 3MqUP6G1da...rtWwxXFd 2,012.6719 BTC $120,267,210
032d0fe1f8...6921a9e9 Internal 1Kr6QSydW9...GmUa9i1g 1,966.7103 BTC $117,520,770
6e740a83ed...a20c64ca bc1qchctnv...tyxsrq64 11,871.5676 BTC $709,385,540
b9df153475...88fa1be1 Internal 1Kr6QSydW9...GmUa9i1g 1,968.1869 BTC $117,609,010
d1ac8bd006...cf043c51 bc1qksjja8...6hmn5mdd 3,068.4672 BTC $183,356,260
aaee5ce19d...2d98801b bc1qksjja8...6hmn5mdd 3,100.6359 BTC $185,278,500
f53c11fc89...513d3683 Internal bc1p6ys2er...us3yzl0x 2,953.0021 BTC $176,456,640
48946d38e5...e9f7017a Internal 1Kr6QSydW9...GmUa9i1g 1,972.0035 BTC $117,837,070
dc2de8284d...24c36586 Internal 1Kr6QSydW9...GmUa9i1g 1,967.9992 BTC $117,597,790
d0e0d900d2...90756efc bc1qksjja8...6hmn5mdd 3,265.3350 BTC $195,120,100
83c38a7166...76762dde Internal bc1p6ys2er...us3yzl0x 2,954.0284 BTC $176,517,970
7452b11ebf...dbe723fb Internal 1Kr6QSydW9...GmUa9i1g 1,962.7691 BTC $117,285,270
b5e5bd9f0d...21b9e779 Internal bc1qx2x5cq...2sjtpd9l 20,155.6586 BTC $1,204,401,400
6c8d280cfa...4dde70fd Internal 1Kr6QSydW9...GmUa9i1g 1,972.0197 BTC $117,838,040
e4af5dbaaa...3c82cab5 Internal bc1p6ys2er...us3yzl0x 2,955.0273 BTC $176,577,660
a7c62e99eb...ac2e59ad Internal 1Kr6QSydW9...GmUa9i1g 1,962.6961 BTC $117,280,904
ff23fcc79b...49e4b908 Internal bc1p6ys2er...us3yzl0x 2,954.0011 BTC $176,516,340
1113ef7195...eaab8f10 Internal bc1p6ys2er...us3yzl0x 2,954.0017 BTC $176,516,370
ec392d328a...c554770f Internal bc1p6ys2er...us3yzl0x 2,954.6999 BTC $176,558,100
715635c27f...04e52428 bc1q4j7fcl...vq3qfgpr 7,475.7716 BTC $446,714,720