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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)

$17,829,232,104

Whale Transactions

91

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 17% 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
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 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
$483,539,260
Amount: 7,490.58 BTC
Tx: c2ae4c6cac…1d0e41d3
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$215,660,130
Amount: 3,349.85 BTC
Tx: 0b00c0fb42…73a6633a
To: 14eVerMSCw…Cbp4aXuD

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4850c5d46e...8645dc98 Internal bc1p6ys2er...us3yzl0x 2,959.0839 BTC $218,350,800
f07b6910ba...23f11b6b Internal bc1p6ys2er...us3yzl0x 2,958.1356 BTC $218,280,830
16833385b8...1624a833 Internal bc1p6ys2er...us3yzl0x 2,959.2141 BTC $218,360,400
c18537d737...5779d75c Internal bc1qx2x5cq...2sjtpd9l 20,143.8877 BTC $1,486,417,500
82cc306265...05408c9e Internal bc1p6ys2er...us3yzl0x 2,958.1847 BTC $218,284,450
504de1bbc0...7903d618 Internal bc1p6ys2er...us3yzl0x 2,957.2734 BTC $218,217,200
a842306ed2...d87a8028 Internal 1Kr6QSydW9...GmUa9i1g 1,584.3935 BTC $116,912,390
63f1ad7694...5363e6f8 bc1qx76pl3...xt57l5un 2,770.7962 BTC $204,457,060
eee69e7725...876e69de Internal bc1p6ys2er...us3yzl0x 2,957.2728 BTC $218,217,170
20eb9d0619...e1c53f8e Internal 1Kr6QSydW9...GmUa9i1g 1,589.3819 BTC $117,280,490
5557e87068...079a543b Internal bc1p6ys2er...us3yzl0x 2,957.2726 BTC $218,217,140
4aa82a8516...d141ad47 Internal 1Kr6QSydW9...GmUa9i1g 1,687.5121 BTC $123,804,330
ed6870ce1d...dcd467c9 Internal bc1p6ys2er...us3yzl0x 2,958.0495 BTC $217,017,300
3ba40c0da9...8cda1745 Internal bc1p6ys2er...us3yzl0x 2,958.0503 BTC $217,017,360
fd4b5d559a...660dbd40 Internal bc1p6ys2er...us3yzl0x 2,957.2733 BTC $216,960,350
ea9fa89e08...849148b5 Internal bc1p6ys2er...us3yzl0x 2,956.1949 BTC $216,881,230
fdb6f942de...35e04158 bc1qt8cewc...p9dq35j8 2,720.3893 BTC $199,581,360
732db88e18...1609f3f2 Internal bc1qwfkngw...zay34v7e 2,670.5931 BTC $195,928,060
b8219f5726...98034833 Internal 1Kr6QSydW9...GmUa9i1g 1,524.7646 BTC $111,864,350
260d7b2216...2eedf736 Internal bc1p6ys2er...us3yzl0x 2,956.1948 BTC $216,881,230