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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)

$21,934,367,846

Whale Transactions

97

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 13% 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
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
371c7ba9c5...0c1b873b bc1q7trt2z...wg6zhhy3 1,801.7454 BTC $108,636,240
580eae637e...d60e8614 Internal bc1qwfkngw...zay34v7e 2,812.7777 BTC $169,596,430
2ab27693d3...2c3d263e bc1qmakjy7...0p9xafm2 2,798.3653 BTC $168,727,440
3c85580162...17a42c94 Internal bc1prcs82t...sqhyztuy 4,549.0248 BTC $274,283,460
1b9e20605e...ea87e25c Internal bc1prcs82t...sqhyztuy 4,549.0096 BTC $274,282,530
81f5fad148...0697018f 35fU5H6wUQ...pvdL3vLm 1,694.9320 BTC $102,195,920
65394573c0...0f1a6fcb Internal 1Kr6QSydW9...GmUa9i1g 6,479.5015 BTC $390,681,540
52b1660067...43e0eb36 19KHfhPNu5...XzecrBd5 1,778.8426 BTC $107,255,320
1d02efa15f...8e60f61b Internal bc1qwfkngw...zay34v7e 2,852.0015 BTC $171,961,440
981cfc7b98...96abb89e bc1q7trt2z...wg6zhhy3 1,680.6327 BTC $101,333,750
e2405ec3d1...0e1664e7 Internal bc1prcs82t...sqhyztuy 4,548.9597 BTC $274,279,520
96766e8b9e...13cb37ca Internal 1Kr6QSydW9...GmUa9i1g 6,458.7934 BTC $389,432,960
7ac8491832...0a8ea7b6 Internal bc1prcs82t...sqhyztuy 4,548.9594 BTC $274,279,520
e33f7187e6...00148281 Internal bc1prcs82t...sqhyztuy 4,548.8044 BTC $274,270,180
1c9707c4f1...940b8947 Internal 1Kr6QSydW9...GmUa9i1g 6,241.8250 BTC $376,350,850
662e3286ee...390c6ad7 15ujAg1Uef...LNt69bQU 2,989.9000 BTC $180,276,020
2114eca3eb...c1641080 Internal 1Kr6QSydW9...GmUa9i1g 6,476.2871 BTC $390,487,740
6e9316a0f5...74f212a1 3MqUP6G1da...rtWwxXFd 2,298.3193 BTC $138,577,170
c9e1798870...0b46d5c6 bc1qh5c477...zrx45n23 2,352.1175 BTC $141,820,930
b94281ab67...232ba37f bc1q7trt2z...wg6zhhy3 1,688.8202 BTC $101,827,416