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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)

$24,435,302,776

Whale Transactions

110

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 up 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
$1,286,623,500
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
ef694db9ba...c6bd6281 bc1qupmktl...f943e220 3,016.5289 BTC $196,499,710
5c852920ed...93616542 Internal 1Kr6QSydW9...GmUa9i1g 1,555.5954 BTC $101,333,040
f683d9a6ef...ca2a5c5e Internal 1Kr6QSydW9...GmUa9i1g 1,633.3720 BTC $106,399,490
3f22fa30d7...2224ec2c bc1qksjja8...6hmn5mdd 3,056.0653 BTC $199,075,150
591400661a...476af88e Internal 1Kr6QSydW9...GmUa9i1g 1,615.4945 BTC $105,234,930
65e417e3f2...43856754 Internal bc1qx2x5cq...2sjtpd9l 20,156.7826 BTC $1,313,033,000
4b3bfb9893...fab0873c bc1qh5xcyl...ewhxldzh 2,198.0555 BTC $143,183,540
3a13bf72b2...14e4eb43 3Nydxv7E9G...aTZM6pS7 1,667.2776 BTC $108,608,136
7f8951f193...b4872e61 3Nydxv7E9G...aTZM6pS7 1,756.0387 BTC $114,390,110
2e75d16b84...28f91112 Internal 1Kr6QSydW9...GmUa9i1g 1,612.3445 BTC $105,029,736
0615720811...d69ef287 Internal bc1p6ys2er...us3yzl0x 2,942.2426 BTC $191,660,620
7e53e6f259...0818cff5 Internal 1Kr6QSydW9...GmUa9i1g 1,612.3447 BTC $105,029,744
9a4bca0db1...c1695150 Internal 1Kr6QSydW9...GmUa9i1g 1,607.6687 BTC $104,725,144
7981a2c54e...e04e7cc5 Internal bc1p6ys2er...us3yzl0x 2,942.2419 BTC $191,660,580
4c502c179a...7b36a909 bc1qgekj5r...us0ycew0 1,579.0294 BTC $102,859,550
2903b76c94...f22da072 Internal bc1p6ys2er...us3yzl0x 2,942.2416 BTC $191,660,560
1530fc1212...8c1f2b63 3Nydxv7E9G...aTZM6pS7 1,842.6597 BTC $120,032,696
4861744157...bf3ffb5f Internal bc1qx2x5cq...2sjtpd9l 20,160.6825 BTC $1,313,287,000
ad277bbbaa...8d7349e0 3Nydxv7E9G...aTZM6pS7 1,934.6417 BTC $126,024,496
5f01e6ce8f...13c4382c Internal 1Kr6QSydW9...GmUa9i1g 1,606.4987 BTC $104,648,930