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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)

$19,582,882,170

Whale Transactions

97

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
196fc45045...105d35e4 bc1qxmpjld...0paxdf0n 1,705.2184 BTC $131,941,280
eae80d3036...337091a7 Internal 1Kr6QSydW9...GmUa9i1g 4,764.8719 BTC $368,681,950
ace88e4368...bdf3c7ed 1EwJnFUicj...wiWNY6Eq 3,483.3000 BTC $269,520,350
083252554c...edde5273 Internal bc1qwfkngw...zay34v7e 1,786.8653 BTC $138,258,700
a8dde1824c...f155d4fc bc1qeeek5x...dts4jn22 1,431.7227 BTC $110,779,544
ee5e839199...f424f7e7 3MqUP6G1da...rtWwxXFd 1,618.4752 BTC $125,229,520
b15d73f83a...3ffa30d1 Internal bc1prcs82t...sqhyztuy 4,541.3279 BTC $351,385,250
4a60fa90b2...52bf52b3 Internal 1Kr6QSydW9...GmUa9i1g 5,872.7480 BTC $454,403,870
801f6ce853...b7c0331c bc1qm34lsc...f0j77s3h 5,000.0000 BTC $386,875,000
138b5ffb2f...e03b590a 3MqUP6G1da...rtWwxXFd 2,513.2834 BTC $194,465,300
f49d702762...8636482f Internal 1Kr6QSydW9...GmUa9i1g 4,677.4146 BTC $361,914,940
6d4f1cbec2...df91fad6 bc1qpa5uhy...t7a43klg 1,460.4029 BTC $112,998,670
8197208ea5...bbe56916 Internal 1Kr6QSydW9...GmUa9i1g 4,765.3869 BTC $368,721,820
7a8cfc509e...11b337ec Internal 1Kr6QSydW9...GmUa9i1g 4,677.4266 BTC $361,915,870
5875a07662...d7a3f0b6 Internal bc1qx2x5cq...2sjtpd9l 20,034.3093 BTC $1,550,154,600
c921aebd36...0eb33592 Internal 1Kr6QSydW9...GmUa9i1g 4,678.4675 BTC $361,996,420
88e635173f...a1ed510d Internal bc1prcs82t...sqhyztuy 4,541.3252 BTC $351,385,020
e247fac929...c2ed8173 bc1q2eda52...e32cha65 1,709.0234 BTC $132,235,690
6a3d27ddc6...2c3ea355 bc1q8xjjz4...m3gs0eth 1,715.7916 BTC $132,759,376
46995aaa00...0fd31416 3HBRPJQzk5...UioNu1zF 1,400.0000 BTC $108,325,000