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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)

$12,090,605,492

Whale Transactions

37

Largest Whale TX

$1,487,288,100

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 46% vs yesterday

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Largest whale movement today: $1,487,288,100 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
$1,487,288,100
Amount: 20,147.22 BTC
Tx: 712487bf4f…b6586747 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec 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
f57b8d06bf...58c54f8c Internal bc1prcs82t...sqhyztuy 4,540.5523 BTC $384,008,130
73b5e499ad...600fe630 Internal 1Kr6QSydW9...GmUa9i1g 1,801.8383 BTC $152,386,880
4ff18c3130...f8a4670b Internal 1Kr6QSydW9...GmUa9i1g 1,777.4256 BTC $158,464,590
176937f04d...c88a0348 Internal bc1prcs82t...sqhyztuy 4,540.4420 BTC $404,798,560
d789df5a69...4e03d41e Internal 1Kr6QSydW9...GmUa9i1g 1,882.9713 BTC $167,874,430
0536d35a2e...c54db773 32qqF3w9W9...Zwshjh4X 1,460.3182 BTC $130,193,210
e2f9d8007c...6d812160 Internal 1Kr6QSydW9...GmUa9i1g 1,777.4371 BTC $158,465,630
1994257313...1ea11477 bc1qnlg5h3...h3spdhw2 1,480.1656 BTC $131,962,690
960e9dc4c9...0ab17c2e Internal 1Kr6QSydW9...GmUa9i1g 1,777.4496 BTC $158,466,740
db5dd6357a...f8658750 bc1qhtvsrd...yjf2yfl6 4,766.4076 BTC $424,944,300
59d619bd55...9253e801 Internal 1Kr6QSydW9...GmUa9i1g 1,795.3965 BTC $160,066,780
6fedfb9f12...89c1f808 bc1qeqa8ss...rlhypql7 1,399.9999 BTC $124,815,590
4a047d165c...ff1a3c16 bc1qmakjy7...0p9xafm2 1,493.7095 BTC $133,170,176
0908a86b10...32dba053 Internal bc1qwfkngw...zay34v7e 2,386.8156 BTC $212,794,160
7925885727...72a5dc98 Internal 1Kr6QSydW9...GmUa9i1g 1,792.6196 BTC $159,819,220
c293ffa6d6...2aa38510 bc1qsqwp5h...3armszq2 1,575.2761 BTC $140,442,160
4b3854ef8f...ba23402a bc1qmakjy7...0p9xafm2 1,646.2076 BTC $146,766,000
18e21e5b00...d47dc8dd Internal bc1prcs82t...sqhyztuy 4,540.4415 BTC $404,798,530
d0c2f7e341...e50a4048 bc1qhtvsrd...yjf2yfl6 4,768.8819 BTC $425,164,900
695d24af30...cd5ab5d0 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9724 BTC $167,874,530