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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)

$14,154,403,644

Whale Transactions

64

Largest Whale TX

$1,283,467,100

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 19% vs yesterday

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Largest whale movement today: $1,283,467,100 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
$1,283,467,100
Amount: 20,184.11 BTC
Tx: 1678807380…30047525 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,283,139,200
Amount: 20,178.95 BTC
Tx: 22b6a4a15b…98afc9b8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,282,922,000
Amount: 20,191.73 BTC
Tx: 45e4a172c8…b2769dbe Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,282,846,200
Amount: 20,190.54 BTC
Tx: 8dd2112d57…244c773b Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$763,787,900
Amount: 12,011.51 BTC
Tx: f210d9522b…a12132d0
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
59aa5617c7...fbafc47d bc1qx9n80t...ra68zntc 2,002.0000 BTC $156,858,700
1b1758952f...d03e6eea Internal bc1p6ys2er...us3yzl0x 4,118.4857 BTC $322,687,500
2e064cdeb6...c03552a7 bc1qgekj5r...us0ycew0 1,635.1293 BTC $128,114,016
5baf585a5c...c5922bfe Internal bc1p6ys2er...us3yzl0x 4,118.4856 BTC $322,687,460
dd8d502ebe...829418f1 Internal 1Kr6QSydW9...GmUa9i1g 1,315.6520 BTC $103,082,650
ad2121bf22...4784d72c Internal 1Kr6QSydW9...GmUa9i1g 2,480.2246 BTC $194,328,080
91868e8816...724fc6b3 33KcfqMxVe...sV5hADhd 2,500.0000 BTC $195,877,500
91868e8816...724fc6b3 bc1qwllrpq...24cqyw3a 1,496.0339 BTC $117,215,750
4f85fda61d...efe3e94c Internal 1Kr6QSydW9...GmUa9i1g 1,315.9617 BTC $103,106,920
5a220d92d9...013b08e2 bc1qx9n80t...ra68zntc 2,001.0000 BTC $156,780,350
5a220d92d9...013b08e2 bc1qukw69m...z562rhlk 2,999.0000 BTC $234,974,660
db95a92fde...469447a6 Internal bc1p6ys2er...us3yzl0x 4,119.3195 BTC $322,752,800
57bee8751d...43fe13da Internal 1Kr6QSydW9...GmUa9i1g 1,318.6092 BTC $103,314,344
2c279a6d24...31958597 bc1qy08pcr...q5z8rg3c 1,286.5850 BTC $100,805,224
4a8516a469...398c3347 Internal bc1qx2x5cq...2sjtpd9l 20,205.9234 BTC $1,583,154,300
b1d68aae86...1269f1de Internal bc1p6ys2er...us3yzl0x 4,119.3194 BTC $322,752,800
1fd6b6e8de...990a9d6b Internal bc1p6ys2er...us3yzl0x 4,119.3200 BTC $322,752,830
a2a8474c40...d9f7c410 bc1qn34mnq...hq34xghg 1,405.2340 BTC $110,101,490
2b2e325570...0d7eb788 Internal 1Kr6QSydW9...GmUa9i1g 1,337.6449 BTC $104,805,816
72bf962d05...3d7f07d8 Internal bc1p6ys2er...us3yzl0x 4,118.4860 BTC $322,687,500