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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)

$20,574,280,620

Whale Transactions

101

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 14% 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
$1,304,494,800
Amount: 20,262.74 BTC
Tx: f918ecd8b3…193d4dcc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$483,201,600
Amount: 7,505.58 BTC
Tx: 0a519d5cf6…c8c83a08
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ec1bfb28d4...9b583025 3GX89qzyQV...uYDvVrHq 1,695.5477 BTC $113,031,990
e289eb1691...61bb7a66 Internal bc1qwfkngw...zay34v7e 2,884.1235 BTC $192,267,220
92bcbef12a...b428bc42 Internal bc1p6ys2er...us3yzl0x 2,958.3392 BTC $197,214,720
24f46e8b38...9e31adaf bc1qfszruq...e6kpc5h7 2,899.2559 BTC $193,276,000
208e928490...32356d8a bc1qd0uh5c...70t9ls48 1,730.0737 BTC $115,333,630
d2361a2608...3d3b5237 bc1qd0uh5c...70t9ls48 1,898.4191 BTC $126,556,210
c98dd268c9...22bf8247 Internal bc1qwfkngw...zay34v7e 2,909.0633 BTC $193,929,790
655d1e1873...f3493cd5 bc1qt8cewc...p9dq35j8 2,818.9724 BTC $187,923,980
069f04b40d...2f04d41f bc1qwwwqj8...9npfq0du 1,540.8722 BTC $102,720,704
c1530ef25e...a5403853 bc1qw6ygyk...28g4yak5 3,800.9182 BTC $253,384,420
88b4ba2f1a...8aab7d59 bc1qfszruq...e6kpc5h7 2,907.0862 BTC $193,798,000
e21ee01ad8...68c00893 bc1qd0uh5c...70t9ls48 1,603.2875 BTC $106,881,560
67fc70bba0...443a3a99 Internal 1Kr6QSydW9...GmUa9i1g 1,500.9278 BTC $100,057,850
78a2e75c67...73b14acc Internal bc1qwfkngw...zay34v7e 2,923.9742 BTC $194,923,820
31c5b8645a...de1831d8 Internal bc1p6ys2er...us3yzl0x 2,958.4003 BTC $197,218,800
a011737884...22c6f6ef Internal bc1p6ys2er...us3yzl0x 2,958.3983 BTC $197,218,660
75cd06dcb3...76f15755 bc1qwwwqj8...9npfq0du 1,559.4168 BTC $103,956,960
4c8a520e73...af1afcba bc1q8gzqrc...40mu0mls 1,730.2113 BTC $115,342,810
87bcc45185...c827da05 bc1qkcrnv6...xa0fd2vf 1,603.4426 BTC $106,891,896
74bc9ef023...2b04665f bc1qx9n80t...ra68zntc 1,900.9416 BTC $126,724,370