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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)

$24,864,249,386

Whale Transactions

105

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 4% 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
$1,286,878,800
Amount: 20,282.42 BTC
Tx: ad252b9127…20847c1c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,286,710,700
Amount: 20,279.77 BTC
Tx: cd275c9de6…f6333c64 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,286,623,500
Amount: 20,278.39 BTC
Tx: f93635dd48…726a30c3 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a908515cc4...7b728ff5 bc1qupmktl...f943e220 2,690.9528 BTC $178,063,040
9940e6816d...080d9ec8 bc1qksjja8...6hmn5mdd 2,674.9520 BTC $177,004,240
f4f09300c3...63be1c78 Internal bc1p6ys2er...us3yzl0x 2,900.7355 BTC $191,944,580
1bc79c02f6...6624e15b Internal 1Kr6QSydW9...GmUa9i1g 1,641.1760 BTC $108,598,256
e6928b0084...3e774949 Internal 1Kr6QSydW9...GmUa9i1g 1,585.8971 BTC $104,940,400
7a037b8764...5ab9b9ae Internal 1Kr6QSydW9...GmUa9i1g 1,588.9671 BTC $105,143,536
d19fbb16eb...9f66a5db bc1qksjja8...6hmn5mdd 2,675.2579 BTC $177,024,500
4ed2124031...f46669df Internal 1Kr6QSydW9...GmUa9i1g 1,641.1913 BTC $108,599,270
2561b0081d...d7442798 Internal 1Kr6QSydW9...GmUa9i1g 1,590.4690 BTC $105,242,920
4031f92a4f...a88293b2 Internal bc1p6ys2er...us3yzl0x 2,900.7355 BTC $191,944,560
eef34d14bb...d14cd3f6 Internal 1Kr6QSydW9...GmUa9i1g 1,641.2030 BTC $108,600,050
d2ad67e5b5...81b35d24 Internal 1Kr6QSydW9...GmUa9i1g 1,589.9049 BTC $105,205,600
b15ae2d674...f7706ea4 Internal 1Kr6QSydW9...GmUa9i1g 1,573.5109 BTC $104,120,790
d425b97fcd...c65abba0 Internal 1Kr6QSydW9...GmUa9i1g 1,589.9199 BTC $105,206,584
02a8568266...471e2013 3M219KR5vE...Q2DjxRP6 5,114.3920 BTC $338,424,450
fa115509cf...a54c7234 Internal 1Kr6QSydW9...GmUa9i1g 1,671.2767 BTC $110,590,050
67772ac887...2f74b4b2 Internal bc1p6ys2er...us3yzl0x 2,900.7350 BTC $191,944,530
c24cb8ec2d...a7e8a0b4 bc1qupmktl...f943e220 2,739.2122 BTC $181,256,420
558bd680ff...cd2815ec bc1qksjja8...6hmn5mdd 2,457.2640 BTC $162,599,620
86b5775265...d18e3752 bc1qksjja8...6hmn5mdd 2,457.5688 BTC $162,619,790