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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)

$27,940,529,254

Whale Transactions

112

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 4% 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
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
b0f82d1d16...7d42c107 Internal 1Kr6QSydW9...GmUa9i1g 1,788.1961 BTC $115,131,216
5cd0fc6fff...3ec47162 Internal bc1p6ys2er...us3yzl0x 2,954.7027 BTC $190,235,580
bf11ba7e9a...0d84aa02 Internal 1Kr6QSydW9...GmUa9i1g 1,879.4738 BTC $121,008,040
eb205617ed...d26e7f7a Internal bc1p6ys2er...us3yzl0x 2,954.7026 BTC $190,235,570
65af8f5d2b...d19e3b7b Internal bc1p6ys2er...us3yzl0x 2,954.7025 BTC $190,235,570
f0dcbbf1cc...a6256e25 Internal 1Kr6QSydW9...GmUa9i1g 1,789.6654 BTC $115,225,816
9d22549dae...b7cd768e Internal bc1p6ys2er...us3yzl0x 2,954.6214 BTC $190,230,340
07adf77603...4821dc6b Internal 1Kr6QSydW9...GmUa9i1g 1,844.3658 BTC $118,747,650
1a2920b93c...85204984 Internal 1Kr6QSydW9...GmUa9i1g 1,789.8340 BTC $115,236,670
9924417540...2bbdcff9 Internal bc1p6ys2er...us3yzl0x 2,954.5515 BTC $190,225,840
64d5c42264...bcba1c51 Internal 1Kr6QSydW9...GmUa9i1g 1,858.0775 BTC $119,630,464
3d24c1c2cd...44da434a Internal 1Kr6QSydW9...GmUa9i1g 1,858.0874 BTC $119,631,096
c4763ef6c4...7f967a6f Internal 1Kr6QSydW9...GmUa9i1g 1,860.3657 BTC $119,777,784
b587b26cae...feff44cf Internal 1Kr6QSydW9...GmUa9i1g 1,860.3807 BTC $119,778,750