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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)

$19,905,044,650

Whale Transactions

99

Largest Whale TX

$1,278,571,800

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 2% vs yesterday

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Largest whale movement today: $1,278,571,800 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
$1,278,571,800
Amount: 20,285.45 BTC
Tx: 9c928ad3cc…d0680777 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$171,538,960
Amount: 2,724.22 BTC
Tx: da1d3fc83d…74980ad3
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
484493958d...67a96f68 bc1qm34lsc...f0j77s3h 1,738.9996 BTC $126,978,270
77165914b4...5e5a1602 Internal 1Kr6QSydW9...GmUa9i1g 6,249.3996 BTC $456,318,660
078dae8006...aa93d8ec 3HH8yuWcBS...juqvd5eN 1,794.9320 BTC $131,062,344
edb09b762a...62f2aada 3M8FSzrnf1...bd2BUWjC 1,463.1900 BTC $106,839,210
d349ee7435...cbbeb268 Internal bc1prcs82t...sqhyztuy 4,548.0205 BTC $332,087,360
f577d8f8f8...f60188f9 3L3EBGiA5G...N9jWXexW 1,894.9320 BTC $138,364,140
ef57adbfc7...d8281b2a 368vDkvjD3...JTCWYdhX 1,994.9310 BTC $145,665,870
a015175e0e...8d64cfd6 Internal 1Kr6QSydW9...GmUa9i1g 6,202.6298 BTC $452,903,620
7bc402a12b...7cd8d374 Internal bc1qx2x5cq...2sjtpd9l 20,097.6739 BTC $1,467,492,000
dd641e96ee...9dfb2f01 Internal 1Kr6QSydW9...GmUa9i1g 6,094.5723 BTC $445,013,470
09588e6be0...1db8773b Internal bc1prcs82t...sqhyztuy 4,548.2203 BTC $332,101,950
de06ac5978...e8c33bd9 bc1q2eda52...e32cha65 1,526.0034 BTC $111,425,720
489aeb13fa...b0a38c62 Internal 1Kr6QSydW9...GmUa9i1g 6,094.6123 BTC $445,016,420
4dab2ca95f...b7ce041f Internal 1Kr6QSydW9...GmUa9i1g 6,457.8197 BTC $471,537,100
e68328481e...5c431a03 Internal 1Kr6QSydW9...GmUa9i1g 6,016.5803 BTC $439,318,660
d08f864445...6a0c2174 Internal bc1prcs82t...sqhyztuy 4,548.3004 BTC $332,107,800
29d5bc63d8...27fcd6b6 Internal 1Kr6QSydW9...GmUa9i1g 6,202.7878 BTC $452,915,170
6e6ec2ee75...02829a0e 19dNe9Xg6J...HmANPbHB 3,108.7071 BTC $226,991,580
34e84a8621...d0d709e4 Internal 1Kr6QSydW9...GmUa9i1g 6,016.5852 BTC $439,319,000
828c28418e...b12771ad Internal 1Kr6QSydW9...GmUa9i1g 6,094.6928 BTC $445,022,270