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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)

$21,999,651,770

Whale Transactions

101

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 5% 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
$1,286,710,700
Amount: 20,279.77 BTC
Tx: cd275c9de6…f6333c64 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
da996dc7d2...53e0283e 3Lgt8MVqeT...c9msguEu 5,508.1411 BTC $358,012,640
a595c7820a...a151af56 3MqUP6G1da...rtWwxXFd 1,617.1856 BTC $105,112,216
5a3ff45249...0c792f65 Internal bc1p6ys2er...us3yzl0x 2,939.6055 BTC $191,065,540
513ded4389...f40ddbda Internal bc1qx2x5cq...2sjtpd9l 20,172.6960 BTC $1,311,164,700
6bcbf30480...e035e308 bc1qmakjy7...0p9xafm2 2,070.5129 BTC $134,577,120
881ff2484d...cf0b1939 Internal 1Kr6QSydW9...GmUa9i1g 1,572.0832 BTC $102,180,696
e2e93e5c25...c3c6b557 Internal 1Kr6QSydW9...GmUa9i1g 1,633.3607 BTC $106,163,544
c891d0a47c...f7a62c92 Internal bc1p6ys2er...us3yzl0x 2,939.9054 BTC $191,085,040
45634343ed...5be4ae42 bc1qrd7t2s...03mvggq7 4,773.2210 BTC $310,245,060
cfcc77bcfb...e6dfd7e0 bc1qh5xcyl...ewhxldzh 2,895.4405 BTC $188,194,940
2beeb5bf1a...95d057eb Internal bc1qx2x5cq...2sjtpd9l 20,174.3536 BTC $1,311,272,400
84161c099b...87b37d20 bc1qg2ayc8...2rqcslna 2,862.0440 BTC $186,024,270
a8807d2519...8abe01e7 Internal bc1p6ys2er...us3yzl0x 2,939.6064 BTC $191,065,600
d5ccd06c9b...d96e7de4 bc1qmakjy7...0p9xafm2 1,710.5238 BTC $111,178,920
33c129053b...38e9bb26 3F6SKJZVMC...ETZpyM6h 1,930.0000 BTC $125,444,210
1bd123011a...852318a5 Internal bc1p6ys2er...us3yzl0x 2,939.9064 BTC $191,085,100
8e3d9b526d...4e69a837 Internal 1Kr6QSydW9...GmUa9i1g 1,633.4348 BTC $106,168,360
463db8a9b5...735c8c19 Internal bc1qx2x5cq...2sjtpd9l 20,175.1716 BTC $1,311,325,600
dc3219882f...6dfa564c Internal 1Kr6QSydW9...GmUa9i1g 1,572.1138 BTC $102,182,680
c47c987d08...1909739a Internal bc1p6ys2er...us3yzl0x 2,939.9067 BTC $191,085,120