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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)

$21,178,531,100

Whale Transactions

103

Largest Whale TX

$1,286,878,800

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 up 13% vs yesterday

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Largest whale movement today: $1,286,878,800 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
$1,286,878,800
Amount: 20,282.42 BTC
Tx: ad252b9127…20847c1c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,286,868,100
Amount: 20,282.25 BTC
Tx: e949855766…edfec4ab Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,284,979,000
Amount: 20,280.28 BTC
Tx: c71843f463…da402923 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,284,822,700
Amount: 20,277.82 BTC
Tx: 09176578c1…1356cffe Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$672,927,700
Amount: 10,620.53 BTC
Tx: caafd014f7…9702cec2
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
22b68ce9bd...7070f9bc Internal bc1p6ys2er...us3yzl0x 2,939.3013 BTC $187,274,640
60e78e1905...86d87994 bc1qksjja8...6hmn5mdd 2,310.5043 BTC $147,211,470
dfc81a31c6...3a067c6a Internal bc1p6ys2er...us3yzl0x 2,939.3010 BTC $187,274,620
2d20c9b5bb...6054ab22 3KNvWqUmJN...vhqtZ1tc 1,633.9800 BTC $104,107,400
79ba94f67b...ac3cef27 bc1p0sd8ze...ysh54t8g 2,069.9855 BTC $131,887,056
ccdb13ea1c...12484a50 Internal bc1p6ys2er...us3yzl0x 2,939.3005 BTC $187,274,590
8a7a4771ed...58593cf1 bc1qupmktl...f943e220 3,085.6916 BTC $196,601,760
8f424ccdc2...59161c4a Internal bc1qx2x5cq...2sjtpd9l 20,157.1912 BTC $1,284,295,300
c25068d827...392ad09b bc1qksjja8...6hmn5mdd 2,352.9571 BTC $149,916,300
b54e200c45...aef1aa27 bc1qupmktl...f943e220 3,129.5987 BTC $199,399,250
5fea79aff2...5944407f bc1qksjja8...6hmn5mdd 2,367.3116 BTC $150,830,900
83c8d2a083...103e1876 Internal 1Kr6QSydW9...GmUa9i1g 1,612.8199 BTC $102,759,210
c88808f432...ee12a42d Internal 1Kr6QSydW9...GmUa9i1g 1,599.9795 BTC $101,941,090
e194d262a8...1b9afbfe bc1q3sd4dy...gvukrclp 1,652.8917 BTC $105,312,344
26e2f5ebe8...1f160ff8 Internal bc1qx2x5cq...2sjtpd9l 20,168.1123 BTC $1,284,991,100
77f8cdd9ed...b889f4ce bc1qatjx2q...74xz8km3 10,699.2859 BTC $681,694,300
acddbb3771...acfdd427 Internal bc1p6ys2er...us3yzl0x 2,939.3087 BTC $187,275,120
9d878081a3...d3aae822 bc1qmakjy7...0p9xafm2 1,792.2823 BTC $114,193,470
a0ffa71bc3...6cde4b47 Internal bc1p6ys2er...us3yzl0x 2,939.5393 BTC $187,289,810
fa02a1d3c7...5a5c0563 bc1p0sd8ze...ysh54t8g 2,069.9865 BTC $131,887,120