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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)

$21,710,221,056

Whale Transactions

102

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

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Bitcoin whale activity is down 3% 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
$1,277,311,600
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
BTC
BTC
$1,164,393,700
Amount: 18,351.94 BTC
Tx: 9f2b4e937e…77b64f60
To: bc1q72nyp6…dj2wuweu

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
cf9ec0536d...633cbd04 Internal bc1p6ys2er...us3yzl0x 2,941.8131 BTC $190,714,800
cfb713e6e6...ce385dfb Internal bc1p6ys2er...us3yzl0x 2,941.8102 BTC $188,016,980
5fcc9f261d...377b95ff Internal bc1p6ys2er...us3yzl0x 2,942.0102 BTC $188,029,760
5c4af465bd...321a8ab3 bc1qksjja8...6hmn5mdd 2,350.6692 BTC $150,235,970
fb92b95f02...4ff4e3a9 Internal bc1p6ys2er...us3yzl0x 2,942.0096 BTC $188,029,710
7414e66f1c...fbc5b5f2 bc1qksjja8...6hmn5mdd 2,394.6809 BTC $153,048,850
6a35fac017...5c0797ae bc1qy452al...sj6nkkhw 2,055.3500 BTC $131,361,530
da054c9a9e...51d9d4f9 Internal bc1p6ys2er...us3yzl0x 2,942.0062 BTC $188,029,500
2540db8b18...58514002 Internal 1Kr6QSydW9...GmUa9i1g 1,642.0350 BTC $104,945,736
ddb2e34fbf...e125fb8c Internal 1Kr6QSydW9...GmUa9i1g 1,680.1110 BTC $107,379,256
af4f994dc2...d60feb57 Internal bc1p6ys2er...us3yzl0x 2,941.9053 BTC $188,023,060
0e7090d615...6d5acba1 Internal bc1qx2x5cq...2sjtpd9l 20,162.1180 BTC $1,288,601,300
0b49cf8739...0c93cac3 Internal 1Kr6QSydW9...GmUa9i1g 1,736.4089 BTC $110,977,370
f736bee223...b9d4734c Internal bc1qx2x5cq...2sjtpd9l 20,164.7814 BTC $1,288,771,500
599597f8af...d99d1835 Internal bc1p6ys2er...us3yzl0x 2,941.9057 BTC $188,023,070
a87786e81e...543d8d92 Internal 1Kr6QSydW9...GmUa9i1g 1,642.0449 BTC $104,946,376
a8c50674dd...d426acac Internal bc1p6ys2er...us3yzl0x 2,941.8907 BTC $188,022,110
15b70a908e...eeb37ac5 Internal 1Kr6QSydW9...GmUa9i1g 1,661.5736 BTC $106,194,496
bf7765d6fe...aee80a9e Internal bc1p6ys2er...us3yzl0x 2,942.5145 BTC $188,061,980
6f27441731...812404aa Internal bc1p6ys2er...us3yzl0x 2,942.5252 BTC $188,062,670