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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)

$23,003,850,640

Whale Transactions

108

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 down 11% 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
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,546,500
Amount: 20,248.01 BTC
Tx: 9e51bee034…0dc7e3f9 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a0231c0e7b...dfcf4585 Internal 1Kr6QSydW9...GmUa9i1g 1,725.9106 BTC $104,925,010
3781e254c1...e1cea13f Internal bc1p6ys2er...us3yzl0x 2,960.0323 BTC $179,952,210
27171a1341...543db707 Internal bc1p6ys2er...us3yzl0x 2,960.0316 BTC $179,952,160
58efdea8b5...46cb91f5 Internal bc1p6ys2er...us3yzl0x 2,959.0316 BTC $179,891,360
f815ef48bf...9c52e41d Internal bc1p6ys2er...us3yzl0x 2,959.0326 BTC $179,891,420
85d65e5ffe...65281400 Internal bc1p6ys2er...us3yzl0x 2,959.7501 BTC $179,935,040
dff7bb2f49...5208ed1f bc1qchctnv...tyxsrq64 11,958.4371 BTC $727,001,200
4d120cd4e9...6238d538 Internal bc1qx2x5cq...2sjtpd9l 20,190.9321 BTC $1,227,487,500
0ce4f6acbf...605f9fb5 bc1qchctnv...tyxsrq64 11,945.8847 BTC $726,238,140
20107b4578...ee8aa7e1 Internal bc1p6ys2er...us3yzl0x 2,959.7493 BTC $179,934,990
d033373267...1ed595e5 Internal bc1p6ys2er...us3yzl0x 2,959.8459 BTC $180,654,190
f3ba3ac9b5...7d2af048 Internal bc1p6ys2er...us3yzl0x 2,959.8460 BTC $180,654,190
03fe4327ca...79017050 Internal bc1p6ys2er...us3yzl0x 2,959.7460 BTC $180,648,100
b844a561fb...1bb801a6 Internal bc1p6ys2er...us3yzl0x 2,959.0269 BTC $180,604,210
f90c67e528...f02f9aab Internal bc1p6ys2er...us3yzl0x 2,960.0264 BTC $180,665,220
1953d398ef...d3cc31cd Internal 1Kr6QSydW9...GmUa9i1g 1,700.5497 BTC $103,793,056
f8f45b2135...c1b214ca Internal 1Kr6QSydW9...GmUa9i1g 1,697.4954 BTC $103,606,630
64e348490a...5baaa1e4 Internal 1Kr6QSydW9...GmUa9i1g 1,697.3036 BTC $103,594,930
2347b89995...40c305b5 Internal 1Kr6QSydW9...GmUa9i1g 1,700.2953 BTC $103,777,530
d9abaafc19...06318c31 Internal 1Kr6QSydW9...GmUa9i1g 1,728.6510 BTC $105,508,210