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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)

$18,308,236,624

Whale Transactions

87

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 24% 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
$1,307,214,600
Amount: 20,250.25 BTC
Tx: f3f810db3a…0d56f5f6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
8c18242f19...130bac48 Internal bc1p6ys2er...us3yzl0x 2,956.2146 BTC $217,719,300
7379c85700...29d34995 Internal bc1qx2x5cq...2sjtpd9l 20,126.7524 BTC $1,482,295,000
8c64912f95...c4dc254d Internal 1Kr6QSydW9...GmUa9i1g 1,584.1208 BTC $116,667,330
a5697020ed...d81d6f51 Internal bc1p6ys2er...us3yzl0x 2,956.2143 BTC $217,719,280
0aa99c379b...b13a8c8d bc1q7trt2z...wg6zhhy3 1,895.4866 BTC $139,598,800
571e1f481a...f58ac546 Internal 1Kr6QSydW9...GmUa9i1g 1,581.3128 BTC $116,460,520
148a7bb23b...29616914 Internal 1Kr6QSydW9...GmUa9i1g 1,564.2016 BTC $115,200,320
1a0bfee9d8...af897f31 3MqUP6G1da...rtWwxXFd 1,400.6854 BTC $103,157,670
fe5aaca249...1f11d6b5 3MqUP6G1da...rtWwxXFd 1,843.5643 BTC $135,774,820
a8caba3a1c...66626828 Internal 1Kr6QSydW9...GmUa9i1g 1,507.2515 BTC $111,006,056
82fb563df3...f006a93d bc1q32lyrh...q990ghs6 3,018.2910 BTC $222,291,090
7b48ec0fbd...baa09522 bc1qqst9un...7s2vresu 1,479.1917 BTC $108,939,510
21864c1e84...8988ea78 Internal bc1p6ys2er...us3yzl0x 2,956.2420 BTC $217,721,310
0434315509...d779563f Internal 1Kr6QSydW9...GmUa9i1g 1,576.9519 BTC $116,139,350
673d099d0e...6337a3cf Internal 1Kr6QSydW9...GmUa9i1g 1,586.9736 BTC $116,877,430
ce9492d7aa...bca2e62f Internal bc1qwfkngw...zay34v7e 2,682.6482 BTC $197,571,680
c8535f51fb...6e134bd9 Internal bc1qx2x5cq...2sjtpd9l 20,117.9478 BTC $1,481,646,600
0ef45abbd7...89f8d6c5 Internal 1Kr6QSydW9...GmUa9i1g 1,559.9939 BTC $114,890,430
ea5afed3a0...c48a5adc Internal 1Kr6QSydW9...GmUa9i1g 1,499.5526 BTC $110,439,050
d8e5603871...ba342fc2 Internal bc1qx2x5cq...2sjtpd9l 20,123.3190 BTC $1,482,042,200