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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)

$15,551,260,980

Whale Transactions

77

Largest Whale TX

$1,277,398,500

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 103% vs yesterday

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Largest whale movement today: $1,277,398,500 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
$1,277,398,500
Amount: 20,194.75 BTC
Tx: 9a1137ccd6…9e068622 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,244,800
Amount: 20,192.32 BTC
Tx: dad87f7907…e5c469cd Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,276,576,300
Amount: 20,181.75 BTC
Tx: 4ede3d051c…b5c52d73 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$689,081,700
Amount: 10,893.88 BTC
Tx: 0cbb9ddf9c…2f9a0353
To: bc1qatjx2q…74xz8km3
BTC
BTC
$490,751,460
Amount: 7,758.43 BTC
Tx: abb5a4cc99…39d5ebde
To: 19dNe9Xg6J…HmANPbHB

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
29783a366d...034e317d bc1p8jprmn...cq33tghq 3,000.0000 BTC $229,064,990
06e998e7b2...55586604 bc1p8jprmn...cq33tghq 4,998.0000 BTC $381,622,300
9069f727c4...10a0e17a Internal 1Kr6QSydW9...GmUa9i1g 1,924.1439 BTC $146,918,000
6a2fe8d6b5...dbf5696e bc1quhruqr...kq0r8l2d 2,205.1052 BTC $168,370,800
9d75ab64b5...7b8a62e8 bc1qsm22g0...6jhjhcsd 1,358.0532 BTC $103,694,150
b3ff650d60...4ad2cb74 Internal bc1qx2x5cq...2sjtpd9l 20,220.2498 BTC $1,543,917,200
310f5b334e...cbe02c79 Internal bc1p6ys2er...us3yzl0x 4,122.7075 BTC $314,789,340
6ac154cd47...9144c093 bc1quhruqr...kq0r8l2d 2,315.1052 BTC $176,769,860
3e489d6cfa...efa53f5f Internal bc1p6ys2er...us3yzl0x 4,124.8056 BTC $314,949,540
1874a0e853...9383ca49 Internal bc1p6ys2er...us3yzl0x 4,123.7777 BTC $314,871,040
4de63cdfab...578564e9 Internal 1Kr6QSydW9...GmUa9i1g 1,930.0071 BTC $147,365,700
17c44c9282...0320f710 Internal 1Kr6QSydW9...GmUa9i1g 1,946.6579 BTC $148,637,070
b5f55e179a...8e52972b Internal bc1p6ys2er...us3yzl0x 4,122.8090 BTC $314,797,100
0b3612b65c...843a756e Internal bc1p6ys2er...us3yzl0x 4,121.6862 BTC $314,711,360
7421415e00...17f5fc42 36iMD627ai...oieafWPW 1,548.7817 BTC $118,257,230
18ca0e16e2...c8834634 Internal 1Kr6QSydW9...GmUa9i1g 1,952.7766 BTC $149,104,260
2b5087947d...141e82ab Internal 1Kr6QSydW9...GmUa9i1g 1,955.3339 BTC $149,299,520
f945d3ba50...05657dc7 Internal bc1p6ys2er...us3yzl0x 4,120.7108 BTC $314,636,860
4ce10cdca7...d5dda079 Internal bc1p6ys2er...us3yzl0x 4,120.7135 BTC $314,637,100
e9df715af9...d0c32920 1NB3ZXxs3v...rXBQB6ZX 2,085.5032 BTC $159,238,590