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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)

$22,233,736,060

Whale Transactions

104

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 11% 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
$1,304,755,700
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
c4cdf3b628...9e2a56fd bc1qdlcgh3...we58j870 1,627.8381 BTC $104,492,550
bfbc416fe0...3c7a5290 Internal 1Kr6QSydW9...GmUa9i1g 2,269.5305 BTC $145,683,440
6713ecd4b7...fb7eff5a Internal bc1p6ys2er...us3yzl0x 2,959.3863 BTC $197,284,530
02215aec5c...a74179df Internal bc1p6ys2er...us3yzl0x 2,958.4034 BTC $197,219,010
c8d504dc0b...0efe4abc bc1q35klar...jazz9wzd 1,600.1657 BTC $106,673,450
1751cf5fda...15f18779 19dNe9Xg6J...HmANPbHB 7,759.1532 BTC $517,256,200
1ec44178e7...f976f535 Internal bc1p6ys2er...us3yzl0x 2,958.5702 BTC $197,230,130
d44b939771...63f26016 Internal bc1qwfkngw...zay34v7e 2,871.3625 BTC $191,416,510
0ef0477c9b...a94f1c6e Internal 1Kr6QSydW9...GmUa9i1g 2,343.5050 BTC $156,227,420
4f1e51a540...af4872b6 bc1qatjx2q...74xz8km3 10,899.2535 BTC $726,587,840
e9f5814ed3...fc79fd90 Internal 1Kr6QSydW9...GmUa9i1g 1,517.1894 BTC $101,141,910
5622d0357a...cd9796bf Internal 1Kr6QSydW9...GmUa9i1g 1,518.7354 BTC $101,244,976
8ac7e0f856...d96f370b Internal 1Kr6QSydW9...GmUa9i1g 1,500.8178 BTC $100,050,520
adb2848917...113874c3 Internal bc1p6ys2er...us3yzl0x 2,958.5725 BTC $197,230,290
f47fd412eb...245f74d7 Internal 1Kr6QSydW9...GmUa9i1g 2,364.2713 BTC $157,611,790
eccfd8e98f...777be143 Internal 1Kr6QSydW9...GmUa9i1g 1,500.8678 BTC $100,053,850
a4d67e2f6d...123ef1f0 Internal bc1p6ys2er...us3yzl0x 2,958.4058 BTC $197,219,170
e4087e3144...539477a2 bc1qt8cewc...p9dq35j8 2,811.1421 BTC $187,401,970
ec1bfb28d4...9b583025 3GX89qzyQV...uYDvVrHq 1,695.5477 BTC $113,031,990
92bcbef12a...b428bc42 Internal bc1p6ys2er...us3yzl0x 2,958.3392 BTC $197,214,720