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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)

$29,334,310,004

Whale Transactions

118

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 20% 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
$1,274,914,700
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
64acf84905...4f6cca6f 3Nydxv7E9G...aTZM6pS7 2,038.8107 BTC $133,949,864
5bddee9529...df767d7d Internal bc1p6ys2er...us3yzl0x 2,957.7551 BTC $194,324,510
12a9433abd...91213fd1 Internal bc1p6ys2er...us3yzl0x 2,956.8171 BTC $194,262,880
97c7876816...feb56b7e Internal 1Kr6QSydW9...GmUa9i1g 1,787.8034 BTC $117,458,680
be08491a35...0ba59e45 Internal bc1p6ys2er...us3yzl0x 2,957.3157 BTC $194,295,650
cec7075640...7186dcfa Internal bc1p6ys2er...us3yzl0x 2,956.5257 BTC $194,243,740
570284178d...778de5e9 Internal bc1p6ys2er...us3yzl0x 2,956.5249 BTC $194,243,680
d7788a0226...c47e9845 Internal 1Kr6QSydW9...GmUa9i1g 1,713.2857 BTC $112,562,870
6cabac2c0e...3eddc297 Internal 1Kr6QSydW9...GmUa9i1g 1,838.9865 BTC $120,821,416
a228ee662d...5ee6dd17 Internal bc1p6ys2er...us3yzl0x 2,956.0259 BTC $194,210,900
918e17ddc7...030db24d Internal bc1p6ys2er...us3yzl0x 2,955.9471 BTC $194,205,730
d1cdd76fe9...e33d84e0 Internal 1Kr6QSydW9...GmUa9i1g 1,790.9373 BTC $117,664,584
38a7a29993...2bea959e Internal 1Kr6QSydW9...GmUa9i1g 1,718.0896 BTC $112,878,490
64aabd8c83...24da8ee9 Internal 1Kr6QSydW9...GmUa9i1g 1,790.9374 BTC $117,664,584
170e4391a4...bc761862 bc1qt8cewc...p9dq35j8 2,599.2875 BTC $170,773,180
40849349e3...95c03702 Internal bc1p6ys2er...us3yzl0x 2,955.3081 BTC $194,163,740
f7da93e7af...c013f841 Internal 1Kr6QSydW9...GmUa9i1g 1,721.1966 BTC $113,082,616
b83fe51f1f...88f92ea1 bc1qvl3tw4...nqftfe9x 3,690.3198 BTC $242,454,020
804079dfaf...29a04c25 Internal bc1p6ys2er...us3yzl0x 2,956.0461 BTC $194,212,220
b97c059433...9d92e9f0 bc1qgtvrga...psym3xn7 3,690.3199 BTC $242,454,020