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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)

$15,636,733,260

Whale Transactions

47

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 28% 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
$1,486,881,400
Amount: 20,141.71 BTC
Tx: 05bc4c2499…ae9d28f3 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec Internal
To: bc1qx2x5cq…2sjtpd9l
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
41aee04b24...706008d3 bc1qca2pwm...3g7ygwm0 1,493.9290 BTC $129,841,850
a54ed5810d...70dee523 Internal 1Kr6QSydW9...GmUa9i1g 1,498.1671 BTC $130,210,200
f9bac95934...b8513a0b Internal 1Kr6QSydW9...GmUa9i1g 1,475.4058 BTC $128,231,944
f614161db7...44190656 Internal 1Kr6QSydW9...GmUa9i1g 1,390.9374 BTC $120,890,544
9166cf7c8b...eea841f3 Internal 1Kr6QSydW9...GmUa9i1g 1,481.1479 BTC $128,731,010
b821a2c7fe...594a2471 bc1qx76pl3...xt57l5un 3,703.7103 BTC $321,900,580
ececa66e3f...b7a40f61 Internal 1Kr6QSydW9...GmUa9i1g 1,514.1376 BTC $131,598,240
af8a0e40d9...330f53be Internal 1Kr6QSydW9...GmUa9i1g 1,481.6079 BTC $128,770,984
3ad58faf32...581b2b23 Internal 1Kr6QSydW9...GmUa9i1g 1,391.4293 BTC $120,933,296
0f53e3b5b4...09d58215 Internal 1Kr6QSydW9...GmUa9i1g 1,515.0397 BTC $131,676,640
2e9a3fd4a5...4f2d6f89 bc1qhtvsrd...yjf2yfl6 4,770.6487 BTC $414,631,400
dfc36ce781...961d45b9 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4294 BTC $121,020,216
95f596696a...06710ec0 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4445 BTC $118,153,400
8159839bf4...3645a192 bc1qhtvsrd...yjf2yfl6 4,770.8098 BTC $414,645,380
5f36088343...8031d682 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4562 BTC $121,022,544
5ba36abf66...7f5eff08 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4524 BTC $118,154,080
e87399cd5d...0be01762 Internal 1Kr6QSydW9...GmUa9i1g 1,393.8206 BTC $121,141,130
e77a8c6fd2...f99814f9 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4637 BTC $118,155,064
9c90d89ea2...bc5f7ca5 bc1q3p4yds...zxrf9vyx 1,905.0980 BTC $165,577,780
715f13a0ed...4d1eb3bf Internal 1Kr6QSydW9...GmUa9i1g 1,312.4812 BTC $114,071,680