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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)

$25,948,714,640

Whale Transactions

114

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 3% 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
$1,274,514,000
Amount: 20,273.50 BTC
Tx: e7acd5533f…79782d9f Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1d4269cf4f...70b0c8d9 bc1qel34w8...z6a34n84 1,888.4888 BTC $116,268,590
40da92c693...8985623f Internal 1Kr6QSydW9...GmUa9i1g 1,842.4154 BTC $113,431,990
31a26affed...405bdf44 Internal bc1p6ys2er...us3yzl0x 2,951.9033 BTC $181,739,820
447ee5678f...c47b6b00 Internal 1Kr6QSydW9...GmUa9i1g 1,842.9652 BTC $113,465,840
1b91b2cdc5...58b20a8c Internal 1Kr6QSydW9...GmUa9i1g 1,823.5399 BTC $112,269,880
9377b23ff4...f7ef6b0f Internal bc1qx2x5cq...2sjtpd9l 20,186.6490 BTC $1,242,831,400
5b68740903...be1ef3b8 Internal 1Kr6QSydW9...GmUa9i1g 1,888.8888 BTC $116,293,216
8c89f9b29d...06a56b61 Internal 1Kr6QSydW9...GmUa9i1g 1,823.5554 BTC $112,270,830
da74dd03eb...3d06d410 Internal 1Kr6QSydW9...GmUa9i1g 1,900.9855 BTC $117,037,976
d7601186d9...7dbb04a0 Internal 1Kr6QSydW9...GmUa9i1g 1,814.0863 BTC $111,687,856
cdcd1e90e7...e943520c Internal bc1p6ys2er...us3yzl0x 2,951.4080 BTC $181,709,330
291f0c8dae...46e6d817 Internal 1Kr6QSydW9...GmUa9i1g 1,900.9855 BTC $117,037,976
ea000924fa...254be4c1 Internal 1Kr6QSydW9...GmUa9i1g 1,813.8520 BTC $111,673,424
e4b4ad237c...3ed56803 Internal 1Kr6QSydW9...GmUa9i1g 1,900.9862 BTC $117,038,016
54f5e6ada3...091ca433 Internal bc1qx2x5cq...2sjtpd9l 20,203.2004 BTC $1,243,850,500
e12411599d...716d3d1d Internal 1Kr6QSydW9...GmUa9i1g 1,890.9914 BTC $116,422,664
d5c5e6e406...e7b7a99d bc1qx76pl3...xt57l5un 2,585.4687 BTC $159,179,550
dee70f6cbc...e7e55fa8 bc1qx76pl3...xt57l5un 2,596.0297 BTC $159,829,760
a6cf624cef...c4bf27d5 bc1qx76pl3...xt57l5un 2,596.0301 BTC $159,829,790
d008cf77ab...15d5fd5d Internal bc1p6ys2er...us3yzl0x 2,951.6080 BTC $181,721,650