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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)

$12,136,913,166

Whale Transactions

53

Largest Whale TX

$1,300,510,800

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

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Bitcoin whale activity is down 46% vs yesterday

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Largest whale movement today: $1,300,510,800 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
$1,300,510,800
Amount: 20,146.09 BTC
Tx: 467a0bd2c9…547a5e07 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,224,941,200
Amount: 18,637.94 BTC
Tx: 14eab6d1b6…7c217510
To: bc1q72nyp6…dj2wuweu
#3
BTC
BTC
$783,026,500
Amount: 11,914.04 BTC
Tx: 18cfb52372…08c5a7ff
To: bc1qchctnv…tyxsrq64
BTC
BTC
$705,189,060
Amount: 10,729.71 BTC
Tx: 246d215b78…d86920ce
To: bc1qatjx2q…74xz8km3
BTC
BTC
$478,008,700
Amount: 7,404.79 BTC
Tx: 4f1ec7f300…99d92992
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f372160f6d...9045dc25 bc1qx76pl3...xt57l5un 2,997.0695 BTC $231,745,410
e72feb1539...616f8723 Internal 1Kr6QSydW9...GmUa9i1g 1,593.3250 BTC $123,202,264
770344c32d...84bcffe3 bc1qhtvsrd...yjf2yfl6 4,966.9409 BTC $384,063,740
39858d50ee...635d6029 Internal bc1p6ys2er...us3yzl0x 4,107.3609 BTC $317,597,570
cbcd2bc6e2...0a0a18ff Internal 1Kr6QSydW9...GmUa9i1g 1,593.3824 BTC $123,206,704
5474c230b1...70355c36 Internal bc1p6ys2er...us3yzl0x 4,107.3608 BTC $317,597,570
115ea5314e...6f06cdbc Internal 1Kr6QSydW9...GmUa9i1g 1,598.9904 BTC $123,640,336
d748daa0c6...1eac0012 Internal 1Kr6QSydW9...GmUa9i1g 1,879.7633 BTC $145,350,820
bea8c7eb1c...57470187 Internal 1Kr6QSydW9...GmUa9i1g 1,879.9843 BTC $145,367,900
32915341d5...b6467cab Internal 1Kr6QSydW9...GmUa9i1g 1,599.0035 BTC $123,641,344
39ed2d23b8...460da277 Internal 1Kr6QSydW9...GmUa9i1g 2,170.8475 BTC $167,858,610
aae6ecd2d0...154b9379 Internal bc1p6ys2er...us3yzl0x 4,107.5534 BTC $317,612,450
e7be570793...8d9b07f8 Internal bc1p6ys2er...us3yzl0x 4,107.3611 BTC $317,597,600
ec28ac60ee...4a9338ef bc1qynfpkg...8hvhu8sv 3,892.7238 BTC $301,000,960
e9b110b52f...60d727dd bc1qhtvsrd...yjf2yfl6 4,974.3175 BTC $384,634,100
e952102a65...6377ba9f bc1q569pd3...6t9drxaz 4,233.6140 BTC $327,359,970
0a7ae8e39b...e434ac8d Internal bc1qx2x5cq...2sjtpd9l 20,193.1076 BTC $1,561,411,800
489075c52e...ecf857f7 Internal bc1p6ys2er...us3yzl0x 4,107.3620 BTC $317,597,660
8ffe0d006d...06212c73 Internal bc1p6ys2er...us3yzl0x 4,107.3356 BTC $317,595,620
13dd260c82...7a0a62b5 bc1q569pd3...6t9drxaz 4,480.5644 BTC $346,455,170