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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)

$24,290,076,166

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 6% 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
$1,274,348,800
Amount: 20,270.87 BTC
Tx: fd1f86b1d9…f5043b0b Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d4a38aa806...d631af8c Internal bc1p6ys2er...us3yzl0x 2,955.6810 BTC $186,305,440
dff4ca7833...6c0f631a 3MqUP6G1da...rtWwxXFd 2,737.6320 BTC $172,561,150
0c3d822327...04ce8728 Internal bc1p6ys2er...us3yzl0x 2,955.6802 BTC $186,305,390
0354461aa7...e7a5ebb9 Internal bc1p6ys2er...us3yzl0x 2,955.6794 BTC $186,305,340
87be9a7f2f...664c3f9c Internal 1Kr6QSydW9...GmUa9i1g 1,966.0403 BTC $123,925,416
2e2ee0c121...802b3cff Internal 1Kr6QSydW9...GmUa9i1g 1,824.0758 BTC $114,976,970
f2526f04a9...dbfe5bb5 Internal bc1p6ys2er...us3yzl0x 2,955.6791 BTC $186,305,330
f1f9cd9384...80ca1b89 Internal 1Kr6QSydW9...GmUa9i1g 1,866.4758 BTC $117,649,570
5ed6a59461...501e8363 Internal 1Kr6QSydW9...GmUa9i1g 1,866.4762 BTC $117,649,590
8b82a96ded...70315f54 Internal bc1qx2x5cq...2sjtpd9l 20,225.8895 BTC $1,274,898,400
26de12fbc1...dfdeffe9 Internal bc1p6ys2er...us3yzl0x 2,956.7826 BTC $186,374,880
f8c30f9f70...f8425c14 Internal bc1p6ys2er...us3yzl0x 2,956.7726 BTC $186,374,240
3fdbd61768...79da432d 3MqUP6G1da...rtWwxXFd 2,285.1492 BTC $144,039,810
5734062037...b2a3380a 3MqUP6G1da...rtWwxXFd 3,078.7729 BTC $194,064,290
104f6be97c...11420a33 Internal bc1p6ys2er...us3yzl0x 2,957.4489 BTC $186,416,880
f2f144d446...d7180acf Internal bc1p6ys2er...us3yzl0x 2,956.3454 BTC $186,347,330
91f1fbfa24...83c0e2ab Internal bc1p6ys2er...us3yzl0x 2,955.6691 BTC $186,304,690
6ff19611ba...3264c2ee Internal bc1p6ys2er...us3yzl0x 2,956.5782 BTC $186,362,000
1a62c000d9...b37f56fc Internal bc1qx2x5cq...2sjtpd9l 20,217.4237 BTC $1,274,364,900
be6aefb091...02cef7cf Internal bc1p6ys2er...us3yzl0x 2,957.6302 BTC $186,428,300