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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)

$18,383,601,856

Whale Transactions

75

Largest Whale TX

$1,275,936,600

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 1% vs yesterday

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Largest whale movement today: $1,275,936,600 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
$1,275,936,600
Amount: 20,242.36 BTC
Tx: a56a8fa9a4…1c839ea3 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,275,494,500
Amount: 20,235.35 BTC
Tx: e87f97b9ce…16a2fee6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,274,898,400
Amount: 20,225.89 BTC
Tx: 8b82a96ded…70315f54 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,274,364,900
Amount: 20,217.42 BTC
Tx: 1a62c000d9…b37f56fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e52cc77c82...1f3a76ed Internal bc1qx2x5cq...2sjtpd9l 20,231.7197 BTC $1,450,310,800
1bf50a46a9...51cbd92e bc1qwujz2k...fs57qm4l 3,000.0000 BTC $215,055,010
71db8c850f...851d9b93 Internal bc1p6ys2er...us3yzl0x 4,057.0524 BTC $290,829,800
139b22ad8f...7e0e3b2e 36iMD627ai...oieafWPW 1,545.6510 BTC $110,799,990
e6e770e78f...83d836e3 Internal bc1p6ys2er...us3yzl0x 4,057.1494 BTC $290,836,770
f954af2202...467c8d83 bc1q4j7fcl...vq3qfgpr 7,166.4703 BTC $513,728,420
60b9f7646b...876fe7c1 Internal bc1p6ys2er...us3yzl0x 4,057.1736 BTC $290,838,500
2e550a9753...67666360 bc1qx76pl3...xt57l5un 3,119.0654 BTC $223,590,190
5e184367f4...08f6ed23 Internal bc1qx2x5cq...2sjtpd9l 20,229.4912 BTC $1,450,151,000
0d53f78d5e...dead3947 bc1q53sa8l...l6m3p3ur 1,416.8332 BTC $101,565,690
7c69205be6...12d8efdb Internal bc1qx2x5cq...2sjtpd9l 20,234.0488 BTC $1,450,477,800
c6550db0d6...e72c4584 Internal 1Kr6QSydW9...GmUa9i1g 1,492.8211 BTC $107,012,880
1748a30b38...35edb85c Internal 1Kr6QSydW9...GmUa9i1g 1,497.0126 BTC $107,313,344
129c6f2c90...c036ecc4 Internal bc1qx2x5cq...2sjtpd9l 20,238.3224 BTC $1,450,784,100
a6d6735cb2...651252a5 bc1q72nyp6...dj2wuweu 19,158.9381 BTC $1,373,408,500
ef7495161c...da33ed3f bc1qx76pl3...xt57l5un 3,124.7133 BTC $222,095,250
8a0736ce85...d9d0794d Internal 1Kr6QSydW9...GmUa9i1g 1,535.7305 BTC $109,155,110
7e2c5f3fbf...43bafa1a bc1qhtvsrd...yjf2yfl6 4,959.3853 BTC $352,498,240
ee344ead7b...d65bb354 Internal bc1qx2x5cq...2sjtpd9l 20,236.2716 BTC $1,438,333,400
45b25a50b3...0a3c1875 Internal 1Kr6QSydW9...GmUa9i1g 1,536.2874 BTC $109,194,696