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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)

$20,295,037,206

Whale Transactions

94

Largest Whale TX

$1,286,892,500

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 down 18% vs yesterday

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Largest whale movement today: $1,286,892,500 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
$1,286,892,500
Amount: 20,282.63 BTC
Tx: 552075ab20…5e910abc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,164,393,700
Amount: 18,351.94 BTC
Tx: 9f2b4e937e…77b64f60
To: bc1q72nyp6…dj2wuweu

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9efb73f9b6...1e1bb0d5 Internal bc1prcs82t...sqhyztuy 4,548.7961 BTC $274,269,660
fde0df62db...147152c2 3MqUP6G1da...rtWwxXFd 2,598.3192 BTC $156,665,660
1ab3bf2efb...c1a27ecb Internal bc1prcs82t...sqhyztuy 4,548.7959 BTC $274,269,630
feccb55765...ccef0d48 3MqUP6G1da...rtWwxXFd 3,376.6823 BTC $203,597,060
9adbf54ef8...69fd82db bc1qhtvsrd...yjf2yfl6 4,759.9813 BTC $287,003,070
99c9dd053a...80fca377 Internal 1Kr6QSydW9...GmUa9i1g 6,477.3857 BTC $390,553,980
911dec93c2...bd52447b Internal 1Kr6QSydW9...GmUa9i1g 6,305.8368 BTC $380,210,430
f1845bd3f7...2b3353ab 3FsnCQKoqV...fGcq5aq8 6,452.0000 BTC $389,023,330
a252cb9320...d5b11610 3MqUP6G1da...rtWwxXFd 1,956.2384 BTC $117,951,390
2fcd900b39...0a055524 bc1qhtvsrd...yjf2yfl6 4,765.3661 BTC $287,327,740
ea1760930d...51cf4735 3MqUP6G1da...rtWwxXFd 2,742.1645 BTC $165,338,820
180221f750...ecb88de3 Internal 1Kr6QSydW9...GmUa9i1g 6,370.5368 BTC $384,111,520
af3856e72b...dda1488d 3MqUP6G1da...rtWwxXFd 3,266.0509 BTC $196,926,540
5f9275353c...294a7c82 Internal 1Kr6QSydW9...GmUa9i1g 6,357.3500 BTC $383,316,420
1510992429...be5df5b5 Internal 1Kr6QSydW9...GmUa9i1g 6,477.3959 BTC $390,554,600
f94a66eabb...a67f0f32 Internal 1Kr6QSydW9...GmUa9i1g 6,497.1017 BTC $391,742,750
6a8d818084...9ed8efce Internal bc1qwfkngw...zay34v7e 2,863.1530 BTC $172,633,810
1a0ae6d2c0...de8a562a Internal 1Kr6QSydW9...GmUa9i1g 6,358.1818 BTC $383,366,560
911053c2d4...5b087b8c Internal 1Kr6QSydW9...GmUa9i1g 6,332.2838 BTC $381,805,060
9314dd23af...cdd70c3c Internal 1Kr6QSydW9...GmUa9i1g 6,359.1817 BTC $383,426,850