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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)

$19,730,538,238

Whale Transactions

79

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 up 3% 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
cb6e03a138...70dba7b2 bc1q7trt2z...wg6zhhy3 2,150.6787 BTC $154,683,260
aad6435781...f0e1b266 bc1qmakjy7...0p9xafm2 2,264.7159 BTC $162,885,150
f51de17217...af797762 bc1q7trt2z...wg6zhhy3 1,820.3478 BTC $130,924,870
234c802b60...4fc4a48b bc1qumhetm...3qx8sghh 2,018.7197 BTC $145,192,380
80656962a7...4218f6aa bc1qca2pwm...3g7ygwm0 1,474.8490 BTC $106,075,570
001092d25f...e7146d46 bc1qg2ayc8...2rqcslna 2,564.1500 BTC $184,421,360
8e593d74d1...3b0a431c bc1qatjx2q...74xz8km3 11,038.5222 BTC $793,923,650
d6a5ebbe15...31fa66ae Internal 1Kr6QSydW9...GmUa9i1g 1,468.0424 BTC $105,586,010
d8196c2034...a2dab4fe Internal 1Kr6QSydW9...GmUa9i1g 1,466.5687 BTC $105,480,024
70f44895c9...cfb17088 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3507 BTC $111,865,490
6e1388fe2c...2e1deefd bc1qh5xcyl...ewhxldzh 1,581.6937 BTC $113,760,160
9b43dc6feb...4bde2bc0 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3638 BTC $111,866,424
56bce7cace...838c0bd9 Internal bc1qx2x5cq...2sjtpd9l 20,249.0574 BTC $1,456,373,000
e8d0f23673...632df04f Internal bc1p6ys2er...us3yzl0x 4,071.4594 BTC $292,831,580
73156e2e19...8e01eca6 Internal 1Kr6QSydW9...GmUa9i1g 1,526.0687 BTC $109,759,440
066058d6ac...e811404d Internal 1Kr6QSydW9...GmUa9i1g 1,593.6716 BTC $114,621,640
6ba2e2a9cf...50111461 Internal 1Kr6QSydW9...GmUa9i1g 1,526.2213 BTC $109,770,416
8d3e9686f6...1eda42b0 Internal 1Kr6QSydW9...GmUa9i1g 1,625.3327 BTC $116,898,810
0ea98afe81...b9ed341d Internal bc1p6ys2er...us3yzl0x 4,071.4587 BTC $292,831,520
5c339c025e...5d2dc43e Internal 1Kr6QSydW9...GmUa9i1g 1,526.1102 BTC $109,762,424