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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)

$16,512,979,588

Whale Transactions

49

Largest Whale TX

$1,487,553,900

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 25% vs yesterday

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Largest whale movement today: $1,487,553,900 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
$1,487,553,900
Amount: 20,150.82 BTC
Tx: 5f9b9286e8…0c13a03c Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,487,288,100
Amount: 20,147.22 BTC
Tx: 712487bf4f…b6586747 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,486,881,400
Amount: 20,141.71 BTC
Tx: 05bc4c2499…ae9d28f3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$914,298,800
Amount: 12,385.35 BTC
Tx: 0bce52f143…6e3644a8
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
6a0ba8b50c...8ddf586c Internal bc1prcs82t...sqhyztuy 4,537.4374 BTC $405,519,870
5ab9073120...10257111 bc1qhtvsrd...yjf2yfl6 4,832.3181 BTC $431,873,950
746d4a8f4a...a2cda272 Internal bc1qwfkngw...zay34v7e 2,218.6403 BTC $198,284,320
717d6c7f19...7e513dae bc1qhtvsrd...yjf2yfl6 4,832.5052 BTC $431,890,660
444ac84508...5f6747da Internal bc1prcs82t...sqhyztuy 4,537.4372 BTC $405,519,840
299b7be1ac...2a26c62d Internal bc1prcs82t...sqhyztuy 4,537.4342 BTC $405,519,580
4a5d6c4f6f...85d90917 1MACeoLurB...Lc6m1diq 2,993.1700 BTC $267,505,580
d20b7844fa...33852ab2 bc1qwwwqj8...9npfq0du 1,900.6151 BTC $169,861,780
cd20bca741...81e7f913 bc1qg2ayc8...2rqcslna 2,023.3663 BTC $180,832,290
ad055815bc...fb1eca81 3MqUP6G1da...rtWwxXFd 1,922.0471 BTC $171,777,180
fdca564260...12ab0a57 3MqUP6G1da...rtWwxXFd 1,134.8556 BTC $101,424,310
e7292a6e8a...259b6657 3MqUP6G1da...rtWwxXFd 1,164.6297 BTC $104,085,290
82001f49d4...1cbe31b5 3MqUP6G1da...rtWwxXFd 1,741.2438 BTC $155,618,450
ebc8e9d0cc...dca094a5 3MqUP6G1da...rtWwxXFd 1,942.6106 BTC $173,614,990
d8228e9932...41be33a8 3MqUP6G1da...rtWwxXFd 2,519.2248 BTC $225,148,160
2e7be00851...77d32540 3MqUP6G1da...rtWwxXFd 3,095.8389 BTC $276,681,300
583af3834b...5a7cb907 bc1qt8cewc...p9dq35j8 2,190.0404 BTC $195,728,290
9edeccbcd8...e011ab6f Internal bc1qwfkngw...zay34v7e 2,226.8070 BTC $199,014,190
049ff201b6...bfe863b0 3MqUP6G1da...rtWwxXFd 3,672.4530 BTC $328,214,460
242e3bd83c...7ab4a4a9 3MqUP6G1da...rtWwxXFd 4,082.4135 BTC $364,853,470