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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)

$24,574,627,850

Whale Transactions

108

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 11% 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
$1,274,914,700
Amount: 20,279.88 BTC
Tx: 5ce30a363d…16444c2c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,274,909,000
Amount: 20,279.79 BTC
Tx: 90e22b2218…a5ccdf76 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
838c31981b...49c8bc8a Internal bc1p6ys2er...us3yzl0x 2,955.3228 BTC $187,060,110
3ce45b785e...8e77acaf bc1qn2cpj0...fqfmmrq2 2,859.5162 BTC $180,995,940
2fb87f14c2...b378eb7e Internal bc1p6ys2er...us3yzl0x 2,955.4068 BTC $187,065,420
e1228afe5e...7a0f61a3 bc1qk2jypm...zs0j5qe0 2,265.6653 BTC $143,407,550
bfbbd62a4c...07cb49a2 Internal 1Kr6QSydW9...GmUa9i1g 1,815.4136 BTC $114,908,424
fb7f9cf329...58538f5f Internal 1Kr6QSydW9...GmUa9i1g 1,780.7247 BTC $112,712,750
32766a32ad...6df18b49 Internal bc1p6ys2er...us3yzl0x 2,955.4073 BTC $187,065,460
f7cdce26e4...b111390c Internal 1Kr6QSydW9...GmUa9i1g 1,775.9598 BTC $112,411,150
dc952dc573...c21e14b4 Internal bc1p6ys2er...us3yzl0x 2,956.3863 BTC $187,127,420
a039af2626...1bc12cee bc1qhtvsrd...yjf2yfl6 5,026.1954 BTC $318,138,050
82b02640f9...f6074058 Internal bc1p6ys2er...us3yzl0x 2,955.1973 BTC $187,052,180
adcb345fee...cc6fd45f Internal 1Kr6QSydW9...GmUa9i1g 1,833.9427 BTC $116,081,230
95de3c8a9e...5ba1f70a Internal bc1p6ys2er...us3yzl0x 2,955.0829 BTC $187,044,930
9d5d7eac03...c63bf07f Internal bc1qx2x5cq...2sjtpd9l 20,145.2656 BTC $1,275,114,800
15ee215e51...cd7c0026 bc1q4j7fcl...vq3qfgpr 7,393.6759 BTC $467,990,100
5077de4ae8...73f18cd8 Internal bc1p6ys2er...us3yzl0x 2,955.0829 BTC $187,044,930
18fbbdb433...b5420e4f Internal bc1p6ys2er...us3yzl0x 2,954.1045 BTC $186,982,990
c26d21d90e...0326bf5f Internal 1Kr6QSydW9...GmUa9i1g 1,776.9598 BTC $112,474,450
eeab12375e...4d603454 Internal 1Kr6QSydW9...GmUa9i1g 1,834.5857 BTC $116,121,936
8976b03825...dfbbf88c Internal bc1qx2x5cq...2sjtpd9l 20,145.5295 BTC $1,275,131,400