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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)

$27,785,247,334

Whale Transactions

111

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 2% 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
$1,303,546,500
Amount: 20,248.01 BTC
Tx: 9e51bee034…0dc7e3f9 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
2877669551...3204ad4e bc1qzpsglt...0s3k8hzn 2,957.3431 BTC $194,297,440
d08e8d8d63...06c4df47 Internal bc1p6ys2er...us3yzl0x 2,954.7139 BTC $194,124,700
7ed53d3bf2...38e71642 Internal 1Kr6QSydW9...GmUa9i1g 1,769.8910 BTC $116,281,840
bbd3a7a042...8595a7c6 Internal 1Kr6QSydW9...GmUa9i1g 1,783.6572 BTC $117,186,280
c1b7cd7de1...d70723e1 Internal 1Kr6QSydW9...GmUa9i1g 1,799.0344 BTC $118,196,560
72fd5ad29f...a5c0bf06 Internal 1Kr6QSydW9...GmUa9i1g 1,845.7598 BTC $121,266,416
eca6c6f705...90ad6ad0 Internal 1Kr6QSydW9...GmUa9i1g 1,783.4620 BTC $117,173,456
7f39a12993...1d159fa4 Internal bc1p6ys2er...us3yzl0x 2,954.7104 BTC $194,124,460
0cbfba9528...9a640e96 Internal bc1p6ys2er...us3yzl0x 2,954.7096 BTC $194,124,420
a8d9c5a9ed...64deebf5 Internal 1Kr6QSydW9...GmUa9i1g 1,783.2884 BTC $117,162,050
7b09fcea4d...d4c29c00 Internal 1Kr6QSydW9...GmUa9i1g 1,809.0343 BTC $118,853,550
7299269bc3...689cfff5 Internal 1Kr6QSydW9...GmUa9i1g 1,783.3033 BTC $117,163,024
58919c6416...7b559e89 Internal 1Kr6QSydW9...GmUa9i1g 1,781.4802 BTC $117,043,256
d04ff5c1cd...9fbe84c2 Internal 1Kr6QSydW9...GmUa9i1g 1,810.0085 BTC $118,917,560
8db3927ee3...ed762440 Internal 1Kr6QSydW9...GmUa9i1g 1,784.2305 BTC $117,223,944
c4540db006...2510660a Internal bc1qx2x5cq...2sjtpd9l 20,200.2182 BTC $1,327,154,300
798de14c97...2feb892e Internal bc1p6ys2er...us3yzl0x 2,954.7086 BTC $194,124,350
2fde6bc1ad...69ac3dd0 Internal 1Kr6QSydW9...GmUa9i1g 1,784.2327 BTC $117,224,090
3d0fbad2bd...80c76f2d Internal bc1p6ys2er...us3yzl0x 2,954.7082 BTC $194,124,320
078468008f...c8fcdde7 Internal 1Kr6QSydW9...GmUa9i1g 1,784.0771 BTC $117,213,864