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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)

$22,416,686,636

Whale Transactions

100

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 7% 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
7ac8491832...0a8ea7b6 Internal bc1prcs82t...sqhyztuy 4,548.9594 BTC $274,279,520
1c9707c4f1...940b8947 Internal 1Kr6QSydW9...GmUa9i1g 6,241.8250 BTC $376,350,850
e33f7187e6...00148281 Internal bc1prcs82t...sqhyztuy 4,548.8044 BTC $274,270,180
2114eca3eb...c1641080 Internal 1Kr6QSydW9...GmUa9i1g 6,476.2871 BTC $390,487,740
662e3286ee...390c6ad7 15ujAg1Uef...LNt69bQU 2,989.9000 BTC $180,276,020
b94281ab67...232ba37f bc1q7trt2z...wg6zhhy3 1,688.8202 BTC $101,827,416
c9e1798870...0b46d5c6 bc1qh5c477...zrx45n23 2,352.1175 BTC $141,820,930
6e9316a0f5...74f212a1 3MqUP6G1da...rtWwxXFd 2,298.3193 BTC $138,577,170
9efb73f9b6...1e1bb0d5 Internal bc1prcs82t...sqhyztuy 4,548.7961 BTC $274,269,660
fde0df62db...147152c2 3MqUP6G1da...rtWwxXFd 2,598.3192 BTC $156,665,660
1ab3bf2efb...c1a27ecb Internal bc1prcs82t...sqhyztuy 4,548.7959 BTC $274,269,630
feccb55765...ccef0d48 3MqUP6G1da...rtWwxXFd 3,376.6823 BTC $203,597,060
911dec93c2...bd52447b Internal 1Kr6QSydW9...GmUa9i1g 6,305.8368 BTC $380,210,430
9adbf54ef8...69fd82db bc1qhtvsrd...yjf2yfl6 4,759.9813 BTC $287,003,070
99c9dd053a...80fca377 Internal 1Kr6QSydW9...GmUa9i1g 6,477.3857 BTC $390,553,980
f1845bd3f7...2b3353ab 3FsnCQKoqV...fGcq5aq8 6,452.0000 BTC $389,023,330
a252cb9320...d5b11610 3MqUP6G1da...rtWwxXFd 1,956.2384 BTC $117,951,390
180221f750...ecb88de3 Internal 1Kr6QSydW9...GmUa9i1g 6,370.5368 BTC $384,111,520
ea1760930d...51cf4735 3MqUP6G1da...rtWwxXFd 2,742.1645 BTC $165,338,820
2fcd900b39...0a055524 bc1qhtvsrd...yjf2yfl6 4,765.3661 BTC $287,327,740