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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

⚠

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
4f19496ede...c4d27e8d 3MqUP6G1da...rtWwxXFd 1,242.4101 BTC $105,074,344
7d1d2f2bfe...95429ef6 bc1pdwu79d...yqlkl8j9 2,022.8408 BTC $171,077,710
021fff4819...e17dd64e Internal 1Kr6QSydW9...GmUa9i1g 2,010.6562 BTC $170,047,230
41164bfe8d...3cb1c1ad Internal 1Kr6QSydW9...GmUa9i1g 1,942.9921 BTC $164,324,670
a6dc9034dd...c1b13369 Internal 1Kr6QSydW9...GmUa9i1g 1,943.1421 BTC $164,337,360
475bc99343...b1d602ef Internal 1Kr6QSydW9...GmUa9i1g 2,118.0666 BTC $179,131,250
03c6adfd82...030328db 3MqUP6G1da...rtWwxXFd 1,396.1488 BTC $118,076,496
eecd4b8d3b...0c9ccffd Internal bc1prcs82t...sqhyztuy 4,540.5729 BTC $384,009,900
30e0835a9e...2518be81 3MqUP6G1da...rtWwxXFd 1,670.8202 BTC $141,306,290
0511072a0e...4586b826 Internal 1Kr6QSydW9...GmUa9i1g 1,904.1921 BTC $161,043,250
e3adf2deba...eac89f43 3MqUP6G1da...rtWwxXFd 1,510.2449 BTC $127,725,944
0c6f034f17...4584ddf2 Internal 1Kr6QSydW9...GmUa9i1g 1,894.0802 BTC $160,188,050
88cf1aeaf4...5f17288f 3MqUP6G1da...rtWwxXFd 2,290.1456 BTC $193,684,480
023b5fb290...0fd44078 Internal bc1qwfkngw...zay34v7e 2,341.3393 BTC $198,014,100
0bce3a10ab...5b38eb2d Internal 1Kr6QSydW9...GmUa9i1g 2,010.7320 BTC $170,053,630
d409275df6...c2b9fcf8 Internal bc1prcs82t...sqhyztuy 4,540.6008 BTC $384,012,220
67ae162293...b0b6f975 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9598 BTC $159,247,570
e4a428b774...a7a776be Internal 1Kr6QSydW9...GmUa9i1g 2,010.7438 BTC $170,054,640
85375936fc...668a1cd4 bc1qhtvsrd...yjf2yfl6 4,756.2839 BTC $402,253,180
8fb740cab6...45e1061e Internal 1Kr6QSydW9...GmUa9i1g 2,118.5196 BTC $179,169,570