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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)

$18,713,173,870

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 2% 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
$1,275,318,100
Amount: 20,286.29 BTC
Tx: a924360b35…1a19007c Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,275,192,800
Amount: 20,284.30 BTC
Tx: 80ca860e13…4077c350 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$211,503,780
Amount: 3,355.66 BTC
Tx: b17369db94…a6840bcb
To: 3831Fe2fvd…xbCmsLxw
BTC
BTC
$190,736,110
Amount: 3,034.01 BTC
Tx: 1421f2d044…00d78823
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
6ab69b0301...fe8cb837 bc1qt8cewc...p9dq35j8 2,974.3627 BTC $181,406,380
19bd6e4866...e18e662e Internal 1Kr6QSydW9...GmUa9i1g 2,017.3970 BTC $123,041,050
d3c0d07453...a676eaaf Internal 1Kr6QSydW9...GmUa9i1g 1,942.0264 BTC $118,444,190
af7c04cfbd...ec23993e 19pnUzv5KH...BeHbqJrS 3,228.7325 BTC $196,920,400
bc1fcf2803...3e5b99d3 Internal 1Kr6QSydW9...GmUa9i1g 1,945.9403 BTC $118,682,904
2a9ac1766d...d066167d Internal bc1p6ys2er...us3yzl0x 2,952.8337 BTC $180,093,330
23ac33e678...fca6d095 Internal bc1p6ys2er...us3yzl0x 2,952.8440 BTC $180,093,950
3a40c73889...04cb41b1 Internal 1Kr6QSydW9...GmUa9i1g 2,022.0420 BTC $123,324,344
17c2d4a611...78d57f62 Internal 1Kr6QSydW9...GmUa9i1g 1,916.1362 BTC $116,865,144
0fba5ba051...8106146a bc1qn2cpj0...fqfmmrq2 3,283.0695 BTC $200,234,400
09ba886a20...b22cc920 bc1qh5c477...zrx45n23 2,324.8026 BTC $141,789,710
3526aff41f...3b1441e0 bc1qwwwqj8...9npfq0du 2,198.2531 BTC $134,071,456
4f3960d2d6...40f19d1c Internal 1Kr6QSydW9...GmUa9i1g 1,916.2644 BTC $116,872,970
9d7cd61c59...1cd50adc Internal 1Kr6QSydW9...GmUa9i1g 1,911.5952 BTC $116,588,190
55f53c97da...98a99809 bc1qwwwqj8...9npfq0du 2,404.1070 BTC $146,626,500
2351c75f21...88e235eb Internal bc1p6ys2er...us3yzl0x 2,952.7840 BTC $180,090,300
9c25825329...f4e6971a Internal bc1p6ys2er...us3yzl0x 2,954.7835 BTC $180,212,240
cb293eb516...f04da704 bc1qwwwqj8...9npfq0du 2,600.9396 BTC $158,631,310
290d24c504...e6a16c3d Internal 1Kr6QSydW9...GmUa9i1g 1,916.4330 BTC $116,883,250
5e456a46a8...5b4a7537 Internal 1Kr6QSydW9...GmUa9i1g 1,911.6372 BTC $116,590,750