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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)

$28,850,199,334

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 16% 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
30d6dfbac8...53b7ac41 bc1quag7c3...s29dlmka 4,000.0000 BTC $262,800,000
5d8e9106e6...4320af39 Internal 1Kr6QSydW9...GmUa9i1g 1,811.9910 BTC $119,047,810
8d9e1cece0...1c159d5c bc1qx76pl3...xt57l5un 2,528.1398 BTC $166,098,780
697aeb8c19...4bd29915 Internal bc1p6ys2er...us3yzl0x 2,954.7037 BTC $194,124,030
7708d4fd4d...9a21b9c9 3GX89qzyQV...uYDvVrHq 1,687.9669 BTC $110,899,424
234998d3f8...edd54348 Internal 1Kr6QSydW9...GmUa9i1g 1,815.7731 BTC $119,296,290
e2e2849223...ef18c8a6 Internal 1Kr6QSydW9...GmUa9i1g 1,858.9770 BTC $122,134,784
fde34bcf18...53bcc872 Internal bc1qx2x5cq...2sjtpd9l 20,197.6609 BTC $1,326,986,400
b88f90af9f...c02a1132 Internal 1Kr6QSydW9...GmUa9i1g 1,814.3701 BTC $119,204,110
48b9112951...f827786f Internal 1Kr6QSydW9...GmUa9i1g 1,860.3665 BTC $119,777,830
4d0ca909b4...8dccac70 Internal 1Kr6QSydW9...GmUa9i1g 1,814.5706 BTC $116,829,310
859f812a06...5b41bd51 Internal 1Kr6QSydW9...GmUa9i1g 1,843.0768 BTC $118,664,656
01ee3d4892...bd9c60f8 Internal 1Kr6QSydW9...GmUa9i1g 1,861.6116 BTC $119,858,000
aa0a4fe8ce...4afc14a3 Internal 1Kr6QSydW9...GmUa9i1g 1,787.2101 BTC $115,067,736
2120d6f3ca...3a8f6ca8 Internal bc1p6ys2er...us3yzl0x 2,954.7031 BTC $190,235,600
a00b9922f7...662a4eb1 Internal bc1qx2x5cq...2sjtpd9l 20,199.0427 BTC $1,300,495,100
95a3cc4b73...5dd2fc15 Internal bc1p6ys2er...us3yzl0x 2,954.7028 BTC $190,235,580
95d5f3a71c...1d7fc72a Internal 1Kr6QSydW9...GmUa9i1g 1,844.3350 BTC $118,745,664
47d0bb035b...8c84f4c4 Internal 1Kr6QSydW9...GmUa9i1g 1,788.6621 BTC $115,161,224
88a67abce5...3a84201a Internal 1Kr6QSydW9...GmUa9i1g 1,844.3508 BTC $118,746,680