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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)

$22,056,601,300

Whale Transactions

107

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 up 9% 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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Whale activity accelerated sharply in the last hour

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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
$1,274,914,700
Amount: 20,279.88 BTC
Tx: 5ce30a363d…16444c2c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$470,909,540
Amount: 7,490.69 BTC
Tx: a881777f91…04da3b50
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4ae49a3b8d...c1814b60 bc1qx76pl3...xt57l5un 2,465.0727 BTC $150,344,780
db215d3efe...9f053b74 Internal 1Kr6QSydW9...GmUa9i1g 1,793.1980 BTC $112,377,930
330519a9e0...5b8b43f9 bc1qt8cewc...p9dq35j8 2,768.9297 BTC $173,526,050
6f465b5b1b...9beabf13 Internal 1Kr6QSydW9...GmUa9i1g 1,793.1984 BTC $112,377,950
931de8683b...e55ed029 Internal 1Kr6QSydW9...GmUa9i1g 2,044.0023 BTC $128,095,576
2c89fbde2e...98e5cb24 Internal 1Kr6QSydW9...GmUa9i1g 1,787.9947 BTC $112,051,840
675a3fd17c...544ef8c5 bc1qt8cewc...p9dq35j8 2,808.0900 BTC $175,980,190
2495c1c80c...04ca91c5 bc1qk2jypm...zs0j5qe0 1,866.3395 BTC $116,961,630
fd82bce451...73a8dd95 Internal 1Kr6QSydW9...GmUa9i1g 1,915.1172 BTC $120,018,480
0b3b575594...a07842fd bc1q7trt2z...wg6zhhy3 1,830.4580 BTC $114,712,970
2efdaadc68...6ddaa24a Internal 1Kr6QSydW9...GmUa9i1g 1,787.5244 BTC $112,022,370
6f1689057d...cc48c8e9 38c5isniJS...eDvugBkp 3,578.6727 BTC $224,271,840
59c9963b48...366ac05d Internal 1Kr6QSydW9...GmUa9i1g 2,016.9005 BTC $126,397,136
7709a600be...1e633692 Internal 1Kr6QSydW9...GmUa9i1g 1,805.5341 BTC $113,151,016
605fd8fcbe...1b3e6927 Internal bc1p6ys2er...us3yzl0x 2,955.3227 BTC $185,207,120
4deb52df37...087067f0 Internal 1Kr6QSydW9...GmUa9i1g 2,129.6163 BTC $133,460,920
c6e03cf0b5...cd9dbcb7 Internal bc1p6ys2er...us3yzl0x 2,955.3179 BTC $185,206,820
fdd8aec7d3...2e127734 Internal bc1p6ys2er...us3yzl0x 2,955.6361 BTC $185,226,750
943fb074e0...f89c80dc Internal bc1p6ys2er...us3yzl0x 2,955.4205 BTC $185,213,250
f266b30b1e...d3fca042 bc1qf6vc30...d0qhcvwc 3,578.6727 BTC $224,271,840