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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)

$29,128,841,664

Whale Transactions

117

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

▲

Bitcoin whale activity is up 19% 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
$1,275,192,800
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
0f079c0cd9...429774cf Internal bc1p6ys2er...us3yzl0x 2,956.5207 BTC $196,176,980
02df211b9b...9e26fb5f Internal bc1p6ys2er...us3yzl0x 2,957.3581 BTC $196,232,540
bbd4013d91...622a6d8a bc1qdql5qy...zsa4ckwn 1,606.6396 BTC $106,606,960
c495df83f3...aaecd5af Internal bc1p6ys2er...us3yzl0x 2,956.3373 BTC $196,164,800
053b174c2b...b46980c4 Internal bc1p6ys2er...us3yzl0x 2,957.3727 BTC $196,233,500
4e1535dba2...f4bfb20b Internal 1Kr6QSydW9...GmUa9i1g 1,787.7519 BTC $118,624,490
12d2135e02...41f1a83d Internal bc1qx2x5cq...2sjtpd9l 20,220.9020 BTC $1,341,737,700
afc6a2f94e...2e1167a6 bc1qwjuwsd...fsa2xdrn 2,273.7628 BTC $150,873,260
98c82e7fe1...7bb3f41d bc1qt8cewc...p9dq35j8 2,553.0299 BTC $169,403,740
32a18e6710...96057ce7 Internal bc1p6ys2er...us3yzl0x 2,956.5357 BTC $196,177,970
f8d77de57e...dead967f bc1q9d5lq9...k2cccew8 3,506.0000 BTC $232,637,120
998b95249e...4cd14804 Internal 1Kr6QSydW9...GmUa9i1g 1,699.5158 BTC $112,769,670
0b44182c83...b89873ee Internal 1Kr6QSydW9...GmUa9i1g 1,787.7523 BTC $118,624,520
10a352e0f6...f48ad535 Internal 1Kr6QSydW9...GmUa9i1g 1,699.5565 BTC $112,772,370
e9060109aa...6a5a5119 Internal 1Kr6QSydW9...GmUa9i1g 1,700.1061 BTC $112,808,840
84a1dc3b3a...984c18c2 Internal 1Kr6QSydW9...GmUa9i1g 1,787.7662 BTC $118,625,440
4e17858745...ba39e93d Internal 1Kr6QSydW9...GmUa9i1g 1,711.1843 BTC $113,543,920
9f86eeb6a6...bea3dffd Internal 1Kr6QSydW9...GmUa9i1g 1,837.6898 BTC $121,938,070
938a1a8561...d201d47a bc1q4j7fcl...vq3qfgpr 7,391.2289 BTC $490,437,600
4840f84288...bd7f2aa8 Internal 1Kr6QSydW9...GmUa9i1g 1,713.9924 BTC $113,730,250