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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)

$23,135,295,970

Whale Transactions

109

Largest Whale TX

$1,304,877,200

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

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Bitcoin whale activity is down 11% vs yesterday

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Largest whale movement today: $1,304,877,200 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
$1,304,877,200
Amount: 20,268.68 BTC
Tx: acfcbd05c7…4128159b Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,304,755,700
Amount: 20,266.79 BTC
Tx: 56dd34bc0b…71ec1df8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,304,494,800
Amount: 20,262.74 BTC
Tx: f918ecd8b3…193d4dcc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,546,500
Amount: 20,248.01 BTC
Tx: 9e51bee034…0dc7e3f9 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f7995e10ed...046be6aa bc1qmakjy7...0p9xafm2 1,751.0633 BTC $110,835,304
4b5828de49...ed8e75ca Internal 1Kr6QSydW9...GmUa9i1g 1,716.6247 BTC $108,655,480
2f1029fbf7...e7a372a5 Internal bc1qwfkngw...zay34v7e 1,693.3673 BTC $107,183,376
645998bdba...2e254b9b Internal bc1p6ys2er...us3yzl0x 2,955.5864 BTC $187,076,800
a8a04f3f7d...c2851a95 1BtuEmkpzV...hzjg2Js2 2,479.9982 BTC $156,973,970
a33ee763a3...d33ca0af Internal bc1p6ys2er...us3yzl0x 2,956.5864 BTC $187,140,100
fd286dc64d...ca0e3955 Internal bc1qx2x5cq...2sjtpd9l 20,145.3491 BTC $1,275,120,000
fa088a1926...34ff1f11 bc1qx76pl3...xt57l5un 2,505.4789 BTC $158,586,800
845644196b...3d49a784 Internal bc1p6ys2er...us3yzl0x 2,955.3304 BTC $187,060,590
1122277a2a...ae696c89 Internal bc1p6ys2er...us3yzl0x 2,955.3294 BTC $187,060,530
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