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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)

$13,817,814,240

Whale Transactions

45

Largest Whale TX

$1,436,652,500

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 25% vs yesterday

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Largest whale movement today: $1,436,652,500 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
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,811,800
Amount: 20,161.77 BTC
Tx: 560fcd720c…9a3c2056 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$522,986,720
Amount: 7,337.18 BTC
Tx: 3a5e409321…e702db98
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$353,991,970
Amount: 4,966.29 BTC
Tx: e1602d8685…a401ebfd
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f9c740dacd...dbac33d5 Internal bc1prcs82t...sqhyztuy 4,539.5864 BTC $359,054,050
8cb168b8c3...2622340f Internal bc1qx2x5cq...2sjtpd9l 20,069.8515 BTC $1,587,404,800
05ecc0cd1a...a6c8fdbd Internal bc1prcs82t...sqhyztuy 4,539.5484 BTC $359,051,040
2b6510748c...b17d1175 bc1qpf6y20...765gawht 1,414.9153 BTC $111,911,304
ff5361c531...a9b32b31 bc1qpf6y20...765gawht 1,675.1911 BTC $132,497,570
3a14df5c37...0d778109 bc1q7trt2z...wg6zhhy3 1,706.7348 BTC $134,992,480
ba9dc4e942...3e046154 Internal bc1prcs82t...sqhyztuy 4,539.5481 BTC $359,051,000
4b0914ea37...8b6e5ad6 Internal 1Kr6QSydW9...GmUa9i1g 4,449.7737 BTC $351,950,400
e46991c856...3131555c bc1qhtvsrd...yjf2yfl6 4,751.3009 BTC $399,726,940
583d4d922c...ef91804c Internal 1Kr6QSydW9...GmUa9i1g 2,296.4186 BTC $193,197,700
4f7e78ad66...38d978b4 Internal 1Kr6QSydW9...GmUa9i1g 2,243.3309 BTC $188,731,420
2d97d41a05...ce8b56ec Internal 1Kr6QSydW9...GmUa9i1g 4,449.7863 BTC $374,360,500
613b5c1eb8...9c9a60f0 Internal 1Kr6QSydW9...GmUa9i1g 4,454.8433 BTC $374,785,980
1485f41155...38fb25ce bc1q56qale...fjxwc3dz 5,999.9900 BTC $504,779,170
faf4246456...9b91269d 3Lvy8L8o7K...oSAN5vbT 5,999.9900 BTC $504,779,170
537d92a293...98e35033 Internal bc1qwfkngw...zay34v7e 1,441.3183 BTC $121,258,104
6b0734e950...7c5863b2 Internal 1Kr6QSydW9...GmUa9i1g 2,243.3436 BTC $188,732,500
fb2cba6874...8fbcba42 Internal bc1prcs82t...sqhyztuy 4,539.5981 BTC $381,916,380
825733ec7d...a87e6f75 Internal 1Kr6QSydW9...GmUa9i1g 2,224.0135 BTC $187,106,260
5e3feb88d2...0e83666d Internal bc1prcs82t...sqhyztuy 4,539.4691 BTC $381,905,540