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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 3% 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
e341595609...72c745b8 bc1qt8cewc...p9dq35j8 2,760.1990 BTC $168,344,530
1ed7d3bca2...9e33dc93 152uaUZr98...MVYg8QhR 2,534.8112 BTC $154,598,130
49c53c813d...828d4a80 Internal 1Kr6QSydW9...GmUa9i1g 1,642.8805 BTC $100,199,280
1fa1c11269...70cf835d Internal 1Kr6QSydW9...GmUa9i1g 1,911.7213 BTC $116,595,880
867684686f...740471dc bc1qt8cewc...p9dq35j8 2,842.6484 BTC $173,373,120
5fa65f2d97...0ecd9322 3MqUP6G1da...rtWwxXFd 1,851.8747 BTC $112,945,840
1f09d9409f...9aefdb7c bc1qwwwqj8...9npfq0du 2,612.3108 BTC $159,324,830
0a2530596d...aceea46d 3MqUP6G1da...rtWwxXFd 2,537.3063 BTC $154,750,300
b03d5b8a35...c844e003 bc1q8xjjz4...m3gs0eth 1,656.5321 BTC $101,031,890
07c11cb6d9...2c12d040 Internal bc1p6ys2er...us3yzl0x 2,955.8020 BTC $180,274,370
77b8b816e7...261b3875 bc1qaa7mjc...085pfqvu 2,363.4862 BTC $144,149,020
d13c684ecc...bb7eb2a9 Internal bc1qx2x5cq...2sjtpd9l 20,171.5070 BTC $1,230,260,200
7a86823213...0a4cfb9e bc1qh5c477...zrx45n23 2,328.8690 BTC $142,037,730
e611ffb6cd...2494574c Internal 1Kr6QSydW9...GmUa9i1g 1,911.7445 BTC $116,597,296
fa0ed193e9...13cf4ed8 Internal bc1p6ys2er...us3yzl0x 2,955.8022 BTC $180,274,380
f3bfc9171b...51ed7e7d Internal 1Kr6QSydW9...GmUa9i1g 1,911.8937 BTC $116,606,400
0bf724a9a5...88651651 Internal 1Kr6QSydW9...GmUa9i1g 1,812.8034 BTC $110,562,880
e1b8c4f33b...95c4a309 Internal 1Kr6QSydW9...GmUa9i1g 1,812.9165 BTC $110,569,784
af214b5f2b...57d23295 Internal 1Kr6QSydW9...GmUa9i1g 1,813.2405 BTC $110,589,536
6b2159019a...10059b07 Internal 1Kr6QSydW9...GmUa9i1g 1,914.9097 BTC $116,790,336