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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)

$19,743,962,070

Whale Transactions

98

Largest Whale TX

$1,278,571,800

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 10% vs yesterday

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Largest whale movement today: $1,278,571,800 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
$1,278,571,800
Amount: 20,285.45 BTC
Tx: 9c928ad3cc…d0680777 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
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$171,538,960
Amount: 2,724.22 BTC
Tx: da1d3fc83d…74980ad3
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e96ee1129d...b0364654 Internal bc1qx2x5cq...2sjtpd9l 20,074.1682 BTC $1,525,375,900
858fdcf770...b7bcc510 bc1qm34lsc...f0j77s3h 1,674.8600 BTC $127,267,584
02fcbd5796...41c29738 Internal 1Kr6QSydW9...GmUa9i1g 5,106.6309 BTC $402,356,540
94f083f4e5...6505875c Internal bc1qwfkngw...zay34v7e 2,576.9190 BTC $203,038,030
fe90d288de...60d818a1 Internal 1Kr6QSydW9...GmUa9i1g 5,347.2962 BTC $421,318,820
7c4fa18767...2faa1048 bc1qt8cewc...p9dq35j8 2,591.5355 BTC $204,189,660
edcee0a753...ce260371 Internal 1Kr6QSydW9...GmUa9i1g 4,960.7553 BTC $390,862,880
b486723c37...b3757a2a bc1qx76pl3...xt57l5un 3,602.1833 BTC $283,819,620
981778b8d8...38c7d863 bc1qm34lsc...f0j77s3h 3,642.6600 BTC $287,008,830
d3985c511f...53102990 bc1qx76pl3...xt57l5un 3,592.4056 BTC $283,049,220
6f123444a7...0bd7d31a bc1qnlg5h3...h3spdhw2 1,774.3517 BTC $139,802,940
173028089d...eaa914eb Internal bc1prcs82t...sqhyztuy 4,542.4465 BTC $357,903,900
89edfe1406...aa9e2cc4 bc1qcpflj6...qsge3gvh 1,433.0000 BTC $112,907,504
128619d276...f4d7b672 3MqUP6G1da...rtWwxXFd 1,963.7844 BTC $154,728,540
bce4729697...1beff86f bc1qt8cewc...p9dq35j8 2,360.1032 BTC $185,954,900
bbfc9e9440...b5b7597d 1GGxrmeKke...TicCgsXU 1,613.0000 BTC $127,089,880
8e6ffedde1...0657e06c bc1qm34lsc...f0j77s3h 1,927.9212 BTC $151,902,850
384d8adec5...88accb1c Internal 1Kr6QSydW9...GmUa9i1g 5,347.7961 BTC $421,358,200
8682adea1d...4f0cbaf8 Internal 1Kr6QSydW9...GmUa9i1g 4,884.1656 BTC $384,828,300
d05ef0461a...5e9c9c12 Internal 1Kr6QSydW9...GmUa9i1g 4,918.1785 BTC $387,508,200