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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)

$24,271,627,304

Whale Transactions

92

Largest Whale TX

$1,579,280,800

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 21% vs yesterday

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Largest whale movement today: $1,579,280,800 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
$1,579,280,800
Amount: 20,289.07 BTC
Tx: c934398bad…ca1a38a2 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,579,210,000
Amount: 20,288.16 BTC
Tx: f9689ecc87…edf92d5f Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,579,204,700
Amount: 20,288.09 BTC
Tx: 077811a2ad…6406b31c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,579,137,200
Amount: 20,287.22 BTC
Tx: 3771436c41…ea357948 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,578,503,600
Amount: 20,279.08 BTC
Tx: 3e25bc1faf…9b4e08f3 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
48786d3295...f98d2839 bc1qx76pl3...xt57l5un 3,181.5287 BTC $220,763,090
25ed94eb5c...71d2e8bb Internal bc1qx2x5cq...2sjtpd9l 20,271.7734 BTC $1,406,638,100
17e45a47a5...176738f1 Internal 1Kr6QSydW9...GmUa9i1g 1,680.6954 BTC $116,621,770
78266f55fd...e15d6c40 Internal 1Kr6QSydW9...GmUa9i1g 1,723.4573 BTC $115,930,080
cdccb06eaf...4a5f7b52 Internal bc1qwfkngw...zay34v7e 2,888.0235 BTC $194,265,790
e1aa6c9249...08721b5f Internal 1Kr6QSydW9...GmUa9i1g 1,683.5933 BTC $113,248,584
fc10041d23...7fce55ce Internal bc1qwfkngw...zay34v7e 2,893.8050 BTC $194,654,690
d0e040f2fc...afa2ecd6 Internal bc1qwfkngw...zay34v7e 2,906.5590 BTC $195,512,590
0082bf9a06...05860368 Internal bc1p6ys2er...us3yzl0x 4,071.6427 BTC $273,883,100
b3059f6630...da86264a Internal 1Kr6QSydW9...GmUa9i1g 1,681.4170 BTC $113,102,190
dfbff46114...8fc9df55 Internal bc1p6ys2er...us3yzl0x 4,071.6430 BTC $273,883,140
a872345e89...ac97de9e Internal bc1p6ys2er...us3yzl0x 4,071.6428 BTC $273,883,140
974478482a...bc4a47a5 Internal bc1p6ys2er...us3yzl0x 4,071.6429 BTC $273,883,140
5e69f24877...08725c52 Internal 1Kr6QSydW9...GmUa9i1g 1,754.7363 BTC $118,034,096
91b5613be2...f284290d Internal 1Kr6QSydW9...GmUa9i1g 1,777.2666 BTC $119,549,616
ad665889a1...c9e0291d Internal 1Kr6QSydW9...GmUa9i1g 1,777.2755 BTC $119,550,216
0b5be2786c...cb8acbc3 Internal 1Kr6QSydW9...GmUa9i1g 1,754.7430 BTC $118,034,544
0c2eb45d58...19dbeb18 Internal 1Kr6QSydW9...GmUa9i1g 1,754.7430 BTC $118,034,544
5946be00dc...78c0483d Internal bc1qx2x5cq...2sjtpd9l 20,274.6169 BTC $1,363,792,400
7001f1d27a...4131cb38 Internal 1Kr6QSydW9...GmUa9i1g 1,726.1664 BTC $116,112,304