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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)

$12,489,876,862

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 26% vs yesterday

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Largest whale movement today: $1,436,652,500 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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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
69eb387ef4...b971e106 Internal 1Kr6QSydW9...GmUa9i1g 2,051.7491 BTC $173,522,580
a88d8b00b0...6fab2a08 3MqUP6G1da...rtWwxXFd 1,596.1444 BTC $134,990,720
3576600efe...46790713 Internal 1Kr6QSydW9...GmUa9i1g 2,017.2179 BTC $170,602,180
d31249eb21...26838ed1 Internal 1Kr6QSydW9...GmUa9i1g 2,125.3048 BTC $179,743,410
cd8e4465b5...8def4c24 3MqUP6G1da...rtWwxXFd 2,064.4177 BTC $174,594,000
b2b6f86143...4a8712d1 bc1qqst9un...7s2vresu 1,470.9138 BTC $124,399,590
b741d33019...d72b465e bc1qwwwqj8...9npfq0du 1,270.9624 BTC $107,489,104
64606ed534...3f52e27d bc1q7trt2z...wg6zhhy3 1,680.9833 BTC $142,165,810
091187b7dc...e0aac1b0 Internal 1Kr6QSydW9...GmUa9i1g 2,017.2868 BTC $170,608,000
e3fa206752...628a9bfd Internal bc1prcs82t...sqhyztuy 4,540.7320 BTC $384,023,330
e76a075291...eecafc84 Internal 1Kr6QSydW9...GmUa9i1g 2,017.4183 BTC $170,619,120
87a254b0b8...e069f964 Internal 1Kr6QSydW9...GmUa9i1g 2,010.6442 BTC $170,046,210
6b670601a7...c8a9e158 Internal bc1qx2x5cq...2sjtpd9l 20,059.8115 BTC $1,696,518,400
123f8c7977...5e1790be bc1qca2pwm...3g7ygwm0 1,490.6790 BTC $126,071,190
0042867356...dec60f7a Internal bc1qwfkngw...zay34v7e 2,274.4652 BTC $192,358,340
92186d2f44...a231ffa8 bc1qflk7sv...aelw8pv5 1,905.0385 BTC $161,114,820
59bca86a5c...cf1748ff bc1qh5c477...zrx45n23 2,361.0235 BTC $199,678,850
05d89f34e8...8bfb4bc3 bc1qx9n80t...ra68zntc 1,859.6651 BTC $157,277,460
05d89f34e8...8bfb4bc3 bc1qvzgrke...lgk3p2vp 1,560.8835 BTC $132,008,600
bde11456bc...ffcdb23e bc1qg2ayc8...2rqcslna 1,267.0232 BTC $107,155,950