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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)

$23,165,923,816

Whale Transactions

104

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 2% 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
$1,286,623,500
Amount: 20,278.39 BTC
Tx: f93635dd48…726a30c3 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
e1aa477441...78436931 bc1qm34lsc...f0j77s3h 2,479.2296 BTC $181,028,380
d5dabbc6b4...dc052b71 Internal bc1prcs82t...sqhyztuy 4,548.3704 BTC $332,112,900
2cb0b3e72f...9a6b5e13 Internal bc1prcs82t...sqhyztuy 4,548.5168 BTC $332,123,580
e7b125d33d...d83ec935 bc1qdql5qy...zsa4ckwn 1,496.6084 BTC $109,279,350
da3b6cc43a...e4175c64 bc1qhtvsrd...yjf2yfl6 4,764.7124 BTC $347,909,760
e9c03ed5fd...91e3a83d 3M219KR5vE...Q2DjxRP6 7,456.5820 BTC $544,464,700
af1e263d87...58a82953 bc1qt8cewc...p9dq35j8 2,665.1064 BTC $194,600,740
ce85412026...2d01379e Internal 1Kr6QSydW9...GmUa9i1g 6,003.8504 BTC $438,389,150
5d8f3d051e...4d524bd1 Internal bc1prcs82t...sqhyztuy 4,548.4668 BTC $332,119,940
d52186ef8a...87a111cc bc1qk0ukgq...kvp0lqll 1,882.0724 BTC $137,425,150
2a0405c508...0b83f230 Internal 1Kr6QSydW9...GmUa9i1g 6,094.6930 BTC $445,022,300
cd0c253686...b6f55213 Internal 1Kr6QSydW9...GmUa9i1g 6,207.9221 BTC $453,290,050
9fe48b59ee...da1d3eaa Internal bc1qwfkngw...zay34v7e 2,313.3379 BTC $168,915,310
7c56d0a862...d99b014c Internal bc1prcs82t...sqhyztuy 4,548.5168 BTC $332,123,620
7a33bece26...cd0a11f7 Internal 1Kr6QSydW9...GmUa9i1g 6,209.2234 BTC $453,385,100
0e166d788a...7c320b20 Internal 1Kr6QSydW9...GmUa9i1g 6,253.9561 BTC $456,651,360
152297bbec...31160bde Internal bc1prcs82t...sqhyztuy 4,548.3714 BTC $332,113,000
04f4d2e1f0...30f37d45 Internal bc1prcs82t...sqhyztuy 4,548.3950 BTC $332,114,700
2bcf5bee45...94da20b9 Internal 1Kr6QSydW9...GmUa9i1g 5,931.7697 BTC $433,125,950
f32bfe4270...b0a628f7 bc1qm34lsc...f0j77s3h 1,538.0000 BTC $112,301,680