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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
e00bd04cca...407cede1 bc1qdxuyzd...yrjyl9yw 2,100.0100 BTC $133,800,040
0d40bc141c...b90fd588 3JaiH5CWFb...FvFrigtX 2,650.0127 BTC $168,842,910
bfde98c5df...49982c37 Internal bc1p6ys2er...us3yzl0x 2,939.5383 BTC $187,289,740
fffad5ca7e...9ec9d3eb bc1qh5xcyl...ewhxldzh 2,552.1187 BTC $162,605,700
f0dfb2f880...7a026743 Internal bc1p6ys2er...us3yzl0x 2,939.5381 BTC $187,289,730
4d14a1018e...3a06e438 Internal 1Kr6QSydW9...GmUa9i1g 1,737.9117 BTC $110,729,304
756765637a...7df775ac Internal bc1p6ys2er...us3yzl0x 2,939.3066 BTC $187,274,980
aa28bcb663...40d70e93 bc1q7uq3u8...fd3ew69f 3,998.9000 BTC $254,785,920
bf8fad6422...77b5a877 bc1qchctnv...tyxsrq64 11,714.8824 BTC $746,402,000
49e003dfc0...d63b5c5d 1MvCeXGycX...1h6VLnza 3,998.9000 BTC $254,785,920
e43d37cc96...16efb778 Internal 1Kr6QSydW9...GmUa9i1g 1,591.2189 BTC $101,382,920
90133f6389...f4047c9b Internal 1Kr6QSydW9...GmUa9i1g 1,591.0694 BTC $101,373,390
58d24c7873...3022f2b6 Internal 1Kr6QSydW9...GmUa9i1g 1,590.5596 BTC $101,340,910
01881f0a06...ba1fe55f Internal 1Kr6QSydW9...GmUa9i1g 1,584.3572 BTC $100,945,736
e4b83fd656...fa13e717 Internal bc1p6ys2er...us3yzl0x 2,939.3057 BTC $187,274,930
c6f75d45fd...3bdc7f92 bc1qhnkhmy...j2ewc50h 2,499.9985 BTC $159,284,910
d14c4ddd3b...5c7d11ac Internal bc1qx2x5cq...2sjtpd9l 20,161.2641 BTC $1,284,554,800
9a4337528f...6d700a22 Internal bc1p6ys2er...us3yzl0x 2,939.3052 BTC $187,274,900
60a058d0ad...52655bb7 Internal 1Kr6QSydW9...GmUa9i1g 1,577.3728 BTC $100,500,730
372f18d465...d270b826 Internal 1Kr6QSydW9...GmUa9i1g 1,670.4437 BTC $106,430,650