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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)

$21,561,378,846

Whale Transactions

101

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

▼

Bitcoin whale activity is down 5% 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
7c948afa3a...151f1be1 bc1q8c2qvr...dpqdguc8 2,419.9928 BTC $154,264,860
07c888bcf1...778839cb Internal 1Kr6QSydW9...GmUa9i1g 1,896.1618 BTC $120,872,730
46db22460c...e16f6390 Internal 1Kr6QSydW9...GmUa9i1g 1,639.7620 BTC $104,528,270
e916a5f6a3...ccba93e0 Internal bc1qx2x5cq...2sjtpd9l 20,185.5115 BTC $1,286,745,600
e16cddabf2...73015fb3 3MqUP6G1da...rtWwxXFd 1,795.8975 BTC $114,481,280
722d8cf904...5a71cecf Internal bc1p6ys2er...us3yzl0x 2,940.1731 BTC $187,424,270
401b165cf8...e56c159a 3MqUP6G1da...rtWwxXFd 2,745.8975 BTC $175,039,980
83e004cefd...9cf1a962 Internal 1Kr6QSydW9...GmUa9i1g 1,970.1371 BTC $125,588,360
cc5a9a2db4...ab480765 3MqUP6G1da...rtWwxXFd 2,051.1326 BTC $130,751,496
bf24fd3943...a8bc25d2 3HyZ931cpv...X6nQihDB 2,874.9018 BTC $183,263,490
c68cc33210...2bc5a95d bc1q7yjedq...jplhrsxd 4,090.3157 BTC $260,741,260
dd7d40e79c...b4f36599 1DXWoXfhVo...VmmdxG9k 2,874.9018 BTC $183,263,490
72a4c5cb74...76867631 bc1qkjr2ra...tsex04fh 2,357.0000 BTC $150,249,330
a7e193672c...91a6ddd2 bc1q0mlpfm...hg79pjs5 1,999.9999 BTC $127,491,990
10ccb3304b...e45a4374 Internal bc1p6ys2er...us3yzl0x 2,940.1729 BTC $187,424,260
d4fa89a0c3...1193d24d Internal 1Kr6QSydW9...GmUa9i1g 1,639.8455 BTC $104,533,590
1b2d626f90...6dc3540f bc1qhnkhmy...j2ewc50h 2,499.9997 BTC $159,364,980
8d5f57253f...ecb6b589 Internal bc1p6ys2er...us3yzl0x 2,940.1733 BTC $187,424,290
d6f342ab8e...c72014df bc1qm34lsc...f0j77s3h 2,509.9853 BTC $160,001,520
1969d6453f...ed5f21b9 bc1q3sd4dy...gvukrclp 1,702.8569 BTC $108,550,320