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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)

$18,496,888,000

Whale Transactions

93

Largest Whale TX

$1,307,518,700

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 21% vs yesterday

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Largest whale movement today: $1,307,518,700 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
$1,307,518,700
Amount: 20,254.96 BTC
Tx: 8873b8db7c…d605d5ee Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$483,539,260
Amount: 7,490.58 BTC
Tx: c2ae4c6cac…1d0e41d3
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$483,201,600
Amount: 7,505.58 BTC
Tx: 0a519d5cf6…c8c83a08
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
97314d63c4...3e75b215 Internal 1Kr6QSydW9...GmUa9i1g 1,758.7344 BTC $116,699,064
8717cb7d92...8ce44284 Internal 1Kr6QSydW9...GmUa9i1g 1,735.7334 BTC $115,172,856
692b77bd42...5984c603 bc1qwwwqj8...9npfq0du 2,302.7317 BTC $152,795,460
4125451112...13322394 bc1qatjx2q...74xz8km3 10,740.4747 BTC $712,673,500
1edc781a6b...2fbc8a6f bc1qmakjy7...0p9xafm2 1,712.3450 BTC $113,620,944
e35f489e06...8ebd18ae bc1qmakjy7...0p9xafm2 1,958.4918 BTC $129,953,770
133258ecc4...0dcebaa9 bc1qh5c477...zrx45n23 2,317.7853 BTC $153,794,320
69e2c4a3f6...0aa39966 Internal bc1qx2x5cq...2sjtpd9l 20,212.1462 BTC $1,341,156,700
524f704e38...b28466ca Internal 1Kr6QSydW9...GmUa9i1g 1,781.5853 BTC $118,215,310
7624908bd8...ad39a722 Internal 1Kr6QSydW9...GmUa9i1g 1,717.1138 BTC $113,937,370
d3aa8acce6...cdcf06ce Internal bc1p6ys2er...us3yzl0x 2,955.4920 BTC $196,108,720
5088e84d55...1be098e9 bc1q7trt2z...wg6zhhy3 2,098.9278 BTC $139,272,260
79c17c1d08...9ceaad16 bc1qwwwqj8...9npfq0du 1,665.7107 BTC $110,526,570
e3b7537325...2804cafc Internal 1Kr6QSydW9...GmUa9i1g 1,716.9240 BTC $113,924,776
6ff6a664c0...f47c553b Internal 1Kr6QSydW9...GmUa9i1g 1,782.9853 BTC $118,308,210
df9e678132...e10a44f9 Internal bc1p6ys2er...us3yzl0x 2,956.1200 BTC $196,150,380
d512c5f413...7c8e4ef0 Internal 1Kr6QSydW9...GmUa9i1g 1,784.0853 BTC $118,381,190
57669d44ab...7069e4dc Internal bc1p6ys2er...us3yzl0x 2,955.7608 BTC $196,126,560
6f4f2c82ad...6c195270 Internal 1Kr6QSydW9...GmUa9i1g 1,713.3425 BTC $113,687,130
3074048ee2...4b56374a bc1qmakjy7...0p9xafm2 2,210.3219 BTC $146,663,700