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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)

$20,711,156,290

Whale Transactions

100

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 10% 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
f4c3905b46...8d7dac3f bc1qatjx2q...74xz8km3 10,707.5259 BTC $693,012,500
48829dda6a...39c93336 Internal bc1p6ys2er...us3yzl0x 2,939.6104 BTC $190,257,470
c1a200f029...554fe4b3 bc1qksjja8...6hmn5mdd 2,170.1539 BTC $140,456,700
8b89720a4c...2949e092 bc1q3sd4dy...gvukrclp 1,656.7109 BTC $107,225,650
27f557c21e...f2474f6f bc1qmakjy7...0p9xafm2 1,765.9659 BTC $114,296,850
6ea4bed15a...0f883757 Internal bc1qx2x5cq...2sjtpd9l 20,174.6536 BTC $1,305,743,900
709d3d463b...87916a18 bc1qksjja8...6hmn5mdd 2,202.0247 BTC $142,519,440
4a23d0d701...1fde82a0 Internal bc1p6ys2er...us3yzl0x 2,939.6122 BTC $190,257,580
8a02060f66...3c4d6e0e bc1qh5xcyl...ewhxldzh 2,723.7805 BTC $176,288,530
e4c7e6b9f2...39287fa0 bc1qcfsa3u...4sjpdg2d 3,889.8678 BTC $251,760,030
6cc62b8a43...299f966a Internal bc1qx2x5cq...2sjtpd9l 20,176.6071 BTC $1,305,870,300
55e8c85e43...bd3205c8 Internal bc1p6ys2er...us3yzl0x 2,939.6119 BTC $190,257,570
38cf35473e...f709a3b9 bc1qksjja8...6hmn5mdd 2,212.3270 BTC $143,186,220
67c26f46d9...cbc2628b Internal 1Kr6QSydW9...GmUa9i1g 1,741.2253 BTC $112,695,584
1fe9cc9717...c817ff7f bc1qksjja8...6hmn5mdd 2,243.8876 BTC $145,228,900
40a392cc2c...e3a7ddd5 bc1qx76pl3...xt57l5un 2,259.2104 BTC $146,220,620
a171555b23...f2ae0abf Internal bc1p6ys2er...us3yzl0x 2,939.6110 BTC $190,257,500
90430c5559...5f21fa67 bc1qksjja8...6hmn5mdd 2,263.3008 BTC $146,485,360
d1a17b975f...7b26c2c9 Internal bc1p6ys2er...us3yzl0x 2,939.6108 BTC $190,257,490
99ae4d4baf...187a0f08 bc1qksjja8...6hmn5mdd 2,294.5516 BTC $148,507,970