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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)

$28,292,615,630

Whale Transactions

64

Largest Whale TX

$1,393,172,000

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 28% vs yesterday

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Largest whale movement today: $1,393,172,000 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
$1,393,172,000
Amount: 20,443.03 BTC
Tx: a1cb1ac975…0daa715d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,392,939,300
Amount: 20,439.61 BTC
Tx: bca5e47cb2…b80a2d98 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,392,016,900
Amount: 20,426.08 BTC
Tx: 6e527bf191…b5dcf28e Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,391,709,600
Amount: 20,421.57 BTC
Tx: 6c6267ed54…7135a943 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,390,172,000
Amount: 20,399.01 BTC
Tx: f7259b7aed…52f7de80 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
328c44fefd...b081805a Internal bc1prcs82t...sqhyztuy 4,537.8687 BTC $404,519,230
e5ed991880...b55d6c45 Internal 1Kr6QSydW9...GmUa9i1g 1,199.0238 BTC $106,884,584
56f9da7da4...c5d17e66 Internal bc1prcs82t...sqhyztuy 4,537.8587 BTC $404,518,340
b55c790416...257f266e Internal 1Kr6QSydW9...GmUa9i1g 1,199.0292 BTC $106,885,056
d955e55363...1aa96cc6 Internal bc1prcs82t...sqhyztuy 4,537.9187 BTC $404,523,680
bf798cbf20...a3297099 Internal bc1qx2x5cq...2sjtpd9l 19,769.6578 BTC $1,762,326,700
fe5b350f14...5aa7ba5e Internal 1Kr6QSydW9...GmUa9i1g 1,168.1892 BTC $104,135,890
38ba802baf...b5923b3e Internal 1Kr6QSydW9...GmUa9i1g 1,140.4901 BTC $101,666,710
d569f5244d...9747b809 Internal 1Kr6QSydW9...GmUa9i1g 1,335.2200 BTC $119,025,520
18b4dba6c2...229b7fef Internal 1Kr6QSydW9...GmUa9i1g 1,140.4946 BTC $101,667,110
5a6745ade8...ecf6de0f Internal 1Kr6QSydW9...GmUa9i1g 1,140.5155 BTC $101,668,976
31ca6d4356...1aafd9c1 Internal 1Kr6QSydW9...GmUa9i1g 1,140.5264 BTC $101,669,950
704734e8d1...71a104fa Internal 1Kr6QSydW9...GmUa9i1g 1,309.8890 BTC $116,767,430
ce98dc41e3...c76f72d2 bc1qhtvsrd...yjf2yfl6 4,786.7333 BTC $426,703,780
f38dc773b1...bb7ba3b0 Internal bc1prcs82t...sqhyztuy 4,537.9106 BTC $404,522,980
9b756442a1...dee2e92b bc1qhtvsrd...yjf2yfl6 4,793.9013 BTC $427,342,750
425747cc1f...99da00fd 3LD8dqqRaF...p2mXNsMy 1,909.3441 BTC $170,204,660
33de5021c1...4493a796 bc1qhtvsrd...yjf2yfl6 4,800.9520 BTC $427,971,260
2fe4636038...1895e70f Internal bc1qx2x5cq...2sjtpd9l 19,754.5371 BTC $1,760,978,700
ab4b02113e...be8619be Internal bc1qx2x5cq...2sjtpd9l 19,765.5256 BTC $1,761,958,300