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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
35277c4ff9...e7ddda82 Internal bc1qwfkngw...zay34v7e 2,127.1040 BTC $189,639,840
6b9cd7eadf...8e504cab Internal 1Kr6QSydW9...GmUa9i1g 1,882.5113 BTC $167,833,410
c228747ee4...f4943f57 bc1qt8cewc...p9dq35j8 2,249.2451 BTC $200,529,200
5394abbbb6...4f546237 Internal 1Kr6QSydW9...GmUa9i1g 1,856.1561 BTC $165,483,740
a52755565e...4a83123e Internal 1Kr6QSydW9...GmUa9i1g 1,882.5383 BTC $167,835,820
26c6d2efc3...5fc0a39d Internal 1Kr6QSydW9...GmUa9i1g 1,859.8167 BTC $165,810,100
3ff4c7aa98...6a055dc9 Internal bc1prcs82t...sqhyztuy 4,538.7518 BTC $404,647,870
565e935727...932b9ccf Internal 1Kr6QSydW9...GmUa9i1g 1,849.2607 BTC $164,868,990
6d6f4beeb4...c607b85d Internal bc1qwfkngw...zay34v7e 2,075.1257 BTC $185,005,760
ffff9c4ffd...9167ec1e Internal 1Kr6QSydW9...GmUa9i1g 1,859.8279 BTC $165,811,100
d1c7d905c0...36fa5523 Internal 1Kr6QSydW9...GmUa9i1g 1,823.5802 BTC $162,579,470
4b1ca35e92...5e9ebeab Internal 1Kr6QSydW9...GmUa9i1g 1,860.3279 BTC $165,855,680
495432522b...c06cb8e1 Internal 1Kr6QSydW9...GmUa9i1g 1,773.9417 BTC $158,154,000
3426e2324a...b454ab3b Internal 1Kr6QSydW9...GmUa9i1g 1,823.3884 BTC $162,562,370
89e371f8fd...1d3dbfdd Internal 1Kr6QSydW9...GmUa9i1g 1,773.9530 BTC $158,155,010
37e64144fd...6c845cb2 Internal 1Kr6QSydW9...GmUa9i1g 1,823.3997 BTC $162,563,380
5545d05814...e7e80de5 Internal 1Kr6QSydW9...GmUa9i1g 1,773.9643 BTC $158,156,020
540b581dc5...021221c7 Internal bc1qwfkngw...zay34v7e 2,089.0865 BTC $186,250,420
f892e288fb...d60433d3 Internal 1Kr6QSydW9...GmUa9i1g 1,772.9756 BTC $158,067,870
2319c5001a...368670cc bc1qx76pl3...xt57l5un 3,669.8773 BTC $327,184,260