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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)

$22,719,543,116

Whale Transactions

102

Largest Whale TX

$1,286,970,400

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 5% vs yesterday

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Largest whale movement today: $1,286,970,400 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
$1,286,970,400
Amount: 20,283.86 BTC
Tx: 8f7c2ad353…488075a9 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,286,892,500
Amount: 20,282.63 BTC
Tx: 552075ab20…5e910abc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,311,600
Amount: 20,285.09 BTC
Tx: 3818325b9a…982566db Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,297,800
Amount: 20,284.87 BTC
Tx: d7e3ad7215…c3a85bfc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
226069aaef...4eda1c16 bc1qm34lsc...f0j77s3h 3,227.7456 BTC $226,829,820
e5d940be40...9f222d5c Internal 1Kr6QSydW9...GmUa9i1g 6,507.3308 BTC $457,302,660
1cefee4554...d07a162f Internal 1Kr6QSydW9...GmUa9i1g 6,494.1298 BTC $456,374,980
46573007d7...65a0d9cb Internal 1Kr6QSydW9...GmUa9i1g 6,508.1907 BTC $457,363,100
1b0457698e...80a05881 Internal 1Kr6QSydW9...GmUa9i1g 6,485.4762 BTC $391,041,800
45eff4dbd9...728eda87 Internal 1Kr6QSydW9...GmUa9i1g 6,508.2770 BTC $392,416,540
b2b208eeb5...7b9c3e60 Internal 1Kr6QSydW9...GmUa9i1g 6,567.0770 BTC $395,961,920
1cdb3f9e70...85e548de Internal 1Kr6QSydW9...GmUa9i1g 6,485.4772 BTC $391,041,860
f89e9c1510...a861f745 Internal 1Kr6QSydW9...GmUa9i1g 6,568.0719 BTC $396,021,900
bda4fcd21a...34de7367 Internal 1Kr6QSydW9...GmUa9i1g 6,490.6481 BTC $391,353,630
213f23a52a...e2ab03ba Internal 1Kr6QSydW9...GmUa9i1g 6,491.8207 BTC $391,424,320
4bf9b9f862...1c090cdc Internal bc1qx2x5cq...2sjtpd9l 20,294.5469 BTC $1,223,659,600
1b504966ed...9844e15b Internal 1Kr6QSydW9...GmUa9i1g 6,569.1159 BTC $396,084,830
2a183b3683...8bca496f Internal 1Kr6QSydW9...GmUa9i1g 6,570.2098 BTC $396,150,820
7481cf453d...67c51459 Internal 1Kr6QSydW9...GmUa9i1g 6,589.1207 BTC $397,291,040
4b6d9757f2...0e4e8d4f Internal 1Kr6QSydW9...GmUa9i1g 6,829.1226 BTC $411,761,950
f264a68544...4a94e603 Internal 1Kr6QSydW9...GmUa9i1g 6,479.7958 BTC $390,699,300
76178d6383...a32eddba Internal 1Kr6QSydW9...GmUa9i1g 6,491.8886 BTC $391,428,420
d44238e467...c954f945 Internal 1Kr6QSydW9...GmUa9i1g 6,497.4225 BTC $391,762,080
7ca86950ef...3237da70 bc1qunufvt...2ssehmkw 3,894.6166 BTC $234,825,900