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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)

$23,862,813,200

Whale Transactions

103

Largest Whale TX

$1,275,318,100

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 2% vs yesterday

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Largest whale movement today: $1,275,318,100 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
$1,275,318,100
Amount: 20,286.29 BTC
Tx: a924360b35…1a19007c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,275,192,800
Amount: 20,284.30 BTC
Tx: 80ca860e13…4077c350 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,274,569,000
Amount: 20,274.38 BTC
Tx: 3dfe28477e…0d0a7af2 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
8358ef2eb9...4b56d08f Internal 1Kr6QSydW9...GmUa9i1g 1,814.8877 BTC $116,526,680
9ae72cb587...0a746d4c Internal 1Kr6QSydW9...GmUa9i1g 1,841.7353 BTC $118,250,456
05639f7d6f...d26108aa bc1qx76pl3...xt57l5un 2,514.2720 BTC $161,431,340
5718f6312d...d752bca7 Internal bc1qte8696...3q8fe85a 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1qyquj60...2qkm647f 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1qs9cuxu...xs7fjpk9 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1q2xvlm6...3q3qwfq6 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1q9jpqwu...9qavemu2 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1q8lpm2r...cqwucpf4 2,000.0000 BTC $128,412,000
9f17f91d9b...f2630d4a Internal bc1p6ys2er...us3yzl0x 2,954.3170 BTC $189,684,880
b81c799f9c...3129c9f1 Internal bc1p6ys2er...us3yzl0x 2,955.3101 BTC $189,748,640
47dc6ac1dd...f63a9e12 bc1qn2cpj0...fqfmmrq2 2,464.2526 BTC $158,219,810
bffcd47419...965188b4 bc1quhruqr...kq0r8l2d 2,999.9900 BTC $192,617,360
bbb16ef54b...f91cf629 Internal 1Kr6QSydW9...GmUa9i1g 1,841.7863 BTC $118,253,730
71c41ec150...d7823aee bc1qn2cpj0...fqfmmrq2 2,513.7526 BTC $161,398,000
07bfb68ad8...9bdc41d5 bc1quhruqr...kq0r8l2d 3,000.0000 BTC $192,618,000
712828374c...f4ae3f17 bc1quhruqr...kq0r8l2d 2,999.0000 BTC $192,553,790
611a90ae8f...032c7ea6 Internal bc1p6ys2er...us3yzl0x 2,956.3774 BTC $189,817,170
97b741d242...d603bd1a Internal bc1qx2x5cq...2sjtpd9l 20,157.6880 BTC $1,294,244,500
58af6eaf8f...a7b98f0e Internal bc1p6ys2er...us3yzl0x 2,955.3844 BTC $189,753,410