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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)

$14,308,476,346

Whale Transactions

44

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 33% 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
$366,630,430
Amount: 4,966.48 BTC
Tx: 106c524187…16de909d
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
dcef511764...1d8c34f2 Internal bc1qwfkngw...zay34v7e 2,207.4862 BTC $194,563,420
3b0f0ff88c...d72acfb4 Internal 1Kr6QSydW9...GmUa9i1g 1,665.4533 BTC $146,789,710
5e3cd884ab...ea0528f9 Internal 1Kr6QSydW9...GmUa9i1g 1,665.3521 BTC $146,780,800
ece9b5b861...6f758025 Internal bc1prcs82t...sqhyztuy 4,539.2876 BTC $400,083,700
7977c15bbd...9dcbfb98 Internal 1Kr6QSydW9...GmUa9i1g 1,665.3522 BTC $146,780,820
06a8be56cb...f46239c1 Internal bc1qwfkngw...zay34v7e 2,241.9718 BTC $197,602,910
3dd5e28800...f820dd43 Internal 1Kr6QSydW9...GmUa9i1g 1,760.3073 BTC $155,149,970
2946a35206...2f881130 Internal 1Kr6QSydW9...GmUa9i1g 1,665.3593 BTC $146,781,440
e9e31ba0a0...e35d4a0c Internal 1Kr6QSydW9...GmUa9i1g 1,766.3435 BTC $155,681,980
d857639fcf...4e3e40e5 Internal 1Kr6QSydW9...GmUa9i1g 1,665.4001 BTC $146,785,020
62b835fa77...6c0e69f4 Internal 1Kr6QSydW9...GmUa9i1g 1,651.2136 BTC $145,534,670
ee0a46fe7b...18a27983 Internal 1Kr6QSydW9...GmUa9i1g 1,728.7001 BTC $152,364,180
9c5afcba50...fc3fa3dc Internal 1Kr6QSydW9...GmUa9i1g 1,689.8136 BTC $148,936,800
8a4e25965e...e441d595 Internal bc1prcs82t...sqhyztuy 4,539.2856 BTC $400,083,550
74f8d039ef...575093a7 Internal 1Kr6QSydW9...GmUa9i1g 1,761.3072 BTC $155,238,100
d4bba051db...b9065801 Internal bc1prcs82t...sqhyztuy 4,539.2859 BTC $400,083,580
bb28a0fc53...582cb38a bc1qg2ayc8...2rqcslna 1,183.8413 BTC $104,341,410
acee7a3e6e...0716906f Internal bc1prcs82t...sqhyztuy 4,539.2839 BTC $400,083,400
30461b106f...2e7dee58 Internal 1Kr6QSydW9...GmUa9i1g 1,690.5136 BTC $148,998,480
a33cef317c...06313914 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0335 BTC $146,223,900