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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)

$12,041,554,836

Whale Transactions

36

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 47% vs yesterday

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Largest whale movement today: $1,487,288,100 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
$1,487,288,100
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
$366,630,430
Amount: 4,966.48 BTC
Tx: 106c524187…16de909d
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d2810bcd82...07fcd3fc Internal 1Kr6QSydW9...GmUa9i1g 1,763.6692 BTC $157,178,190
86597d4c3b...f4e72511 Internal 1Kr6QSydW9...GmUa9i1g 1,767.7534 BTC $157,542,180
df58e87f1a...ecbd8a1f Internal 1Kr6QSydW9...GmUa9i1g 1,778.0846 BTC $158,462,900
eaca913fc2...566d577d bc1qca2pwm...3g7ygwm0 1,491.8990 BTC $132,958,040
aa1ef68971...8f582fbc bc1qhtvsrd...yjf2yfl6 4,769.1556 BTC $425,027,140
389a2c5a03...6120e9ce Internal 1Kr6QSydW9...GmUa9i1g 1,747.3087 BTC $155,720,140
1c8cad9566...314acba3 Internal bc1qx2x5cq...2sjtpd9l 19,796.7306 BTC $1,764,284,700
4a558125da...aa085064 Internal 1Kr6QSydW9...GmUa9i1g 1,763.6740 BTC $157,178,620
7c1a371741...c1282067 Internal bc1prcs82t...sqhyztuy 4,538.8113 BTC $404,498,880
19ea171cc8...ffa74843 Internal 1Kr6QSydW9...GmUa9i1g 1,763.6859 BTC $157,179,700
bbc746b96f...86749803 Internal 1Kr6QSydW9...GmUa9i1g 1,747.3178 BTC $155,720,960
2b8bbfef3d...d51d6fc1 bc1qg2ayc8...2rqcslna 1,216.1103 BTC $108,379,744
048ac7254d...36517162 bc1qakwenx...0f0fhnlu 1,193.9479 BTC $106,404,630
78366aba18...7f03495b Internal bc1prcs82t...sqhyztuy 4,538.8430 BTC $404,501,700
fa10dfbad0...db2acb4f Internal 1Kr6QSydW9...GmUa9i1g 1,747.8878 BTC $155,771,760
c1b3c71787...247c9de0 bc1qfszruq...e6kpc5h7 2,260.4917 BTC $201,455,020
064a51f06c...499dc943 bc1q7trt2z...wg6zhhy3 1,218.6036 BTC $108,601,950
e6f29eec43...a1d75469 bc1q2eda52...e32cha65 1,913.4834 BTC $170,529,630
dfb173d9d9...57a24e56 bc1q8xjjz4...m3gs0eth 1,727.6984 BTC $153,972,480
d9aa8e1f41...67465929 bc1qaa7mjc...085pfqvu 2,367.8769 BTC $211,025,180