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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)

$17,203,447,674

Whale Transactions

80

Largest Whale TX

$1,307,518,700

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 down 30% vs yesterday

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Largest whale movement today: $1,307,518,700 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
$1,307,518,700
Amount: 20,254.96 BTC
Tx: 8873b8db7c…d605d5ee Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,307,214,600
Amount: 20,250.25 BTC
Tx: f3f810db3a…0d56f5f6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$483,539,260
Amount: 7,490.58 BTC
Tx: c2ae4c6cac…1d0e41d3
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2501b0f495...3bac4f50 Internal bc1p6ys2er...us3yzl0x 2,952.5980 BTC $187,599,220
c9a33a97a8...9badf789 Internal 1Kr6QSydW9...GmUa9i1g 1,933.9266 BTC $122,875,890
7f137cc10d...c4f1fdd2 Internal bc1p6ys2er...us3yzl0x 2,952.5980 BTC $187,599,220
8dd2112d57...244c773b Internal bc1qx2x5cq...2sjtpd9l 20,190.5387 BTC $1,282,846,200
f210d9522b...a12132d0 bc1qchctnv...tyxsrq64 12,011.5103 BTC $763,787,900
38986dd114...d134b435 Internal 1Kr6QSydW9...GmUa9i1g 1,879.1477 BTC $119,491,250
6126a3644b...e36822fd Internal 1Kr6QSydW9...GmUa9i1g 1,868.0765 BTC $118,787,250
7b61ba5b69...193c3e02 Internal 1Kr6QSydW9...GmUa9i1g 1,869.5878 BTC $118,883,350
3b1ed033d2...561bb647 Internal 1Kr6QSydW9...GmUa9i1g 1,904.1425 BTC $121,080,616
e7d0b1672a...c5e0a866 Internal bc1p6ys2er...us3yzl0x 2,952.5975 BTC $187,749,780
ea94ad39c8...ed60d37b Internal 1Kr6QSydW9...GmUa9i1g 1,869.6029 BTC $118,884,310
7d221c4f1a...0c5d5982 Internal 1Kr6QSydW9...GmUa9i1g 1,868.5805 BTC $118,819,296
bcc4d151e5...cd426bfc Internal bc1p6ys2er...us3yzl0x 2,953.1250 BTC $187,783,310
90f89107f7...1c0279c5 Internal 1Kr6QSydW9...GmUa9i1g 1,868.5605 BTC $118,818,024
746900267e...03cf1793 Internal 1Kr6QSydW9...GmUa9i1g 1,869.9604 BTC $118,907,040
37146ea761...68756b96 Internal 1Kr6QSydW9...GmUa9i1g 1,869.6178 BTC $118,885,256
70982cf68b...38dc1d9c Internal bc1p6ys2er...us3yzl0x 2,952.8132 BTC $187,763,490
efcc602349...04f5a170 Internal 1Kr6QSydW9...GmUa9i1g 1,867.8984 BTC $118,775,930
ddcc60ab79...ac5b97d5 bc1qas8h6a...jgnemak7 1,613.8712 BTC $102,622,840
6929078519...3073a9df Internal 1Kr6QSydW9...GmUa9i1g 1,872.7668 BTC $119,085,496