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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)

$11,966,424,082

Whale Transactions

42

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 30% 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
$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
BTC
BTC
$353,975,400
Amount: 4,966.05 BTC
Tx: 50c436ceec…0227b67c
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
87e6a50f1d...1a204867 Internal 1Kr6QSydW9...GmUa9i1g 2,247.8726 BTC $189,113,520
e61f302c25...126a1ec1 Internal bc1prcs82t...sqhyztuy 4,539.3524 BTC $381,895,700
f5cabc0b3e...3f1e2b2f Internal bc1prcs82t...sqhyztuy 4,539.3631 BTC $381,896,600
7857811820...9c7b150e bc1q2m56ds...ggj6d2lc 1,415.5184 BTC $119,087,570
3b6da39ab2...6e71950b Internal bc1prcs82t...sqhyztuy 4,540.3928 BTC $381,983,230
9b5ce55591...70dba813 bc1q2m56ds...ggj6d2lc 1,681.2127 BTC $141,440,430
1d8f7d433c...eb5a3245 Internal bc1prcs82t...sqhyztuy 4,540.3805 BTC $381,982,200
0ce818b511...19466c64 Internal 1Kr6QSydW9...GmUa9i1g 2,211.3194 BTC $186,038,300
00df84ade3...12b619db Internal 1Kr6QSydW9...GmUa9i1g 2,215.2759 BTC $186,371,170
e8440cd28c...e9060add bc1qx4xh82...qh6x4xs6 2,059.9152 BTC $173,300,660
84163e183e...a039aa5c Internal 1Kr6QSydW9...GmUa9i1g 2,194.7519 BTC $184,644,480
8249f783bc...f9ea436b bc1qfszruq...e6kpc5h7 2,219.8704 BTC $186,757,700
1e1d73d528...c2609921 bc1qx4xh82...qh6x4xs6 1,833.0962 BTC $154,218,380
a0a48f5683...4c49d2ac Internal bc1qwfkngw...zay34v7e 1,703.0470 BTC $143,277,340
f7dce95bd0...23b41249 bc1qt8cewc...p9dq35j8 1,511.5225 BTC $127,164,384
c9a0332731...1633107f Internal 1Kr6QSydW9...GmUa9i1g 2,215.2993 BTC $186,373,140
d91ee61d2f...64a859e7 3LD8dqqRaF...p2mXNsMy 1,837.4325 BTC $154,583,200
a665173cb7...3468d34c bc1qt8cewc...p9dq35j8 1,557.7899 BTC $131,056,864
ee851f75ce...d3b55bb3 Internal bc1qwfkngw...zay34v7e 2,134.0482 BTC $179,537,470
12e93fbc14...881c2ea3 bc1qt8cewc...p9dq35j8 1,934.6160 BTC $162,759,250