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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)

$18,325,662,680

Whale Transactions

94

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
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,303,546,500
Amount: 20,248.01 BTC
Tx: 9e51bee034…0dc7e3f9 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$483,201,600
Amount: 7,505.58 BTC
Tx: 0a519d5cf6…c8c83a08
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$215,660,130
Amount: 3,349.85 BTC
Tx: 0b00c0fb42…73a6633a
To: 14eVerMSCw…Cbp4aXuD

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9d2c55bc4f...a31f7754 bc1qhtvsrd...yjf2yfl6 4,930.6355 BTC $328,695,870
f1e1c6b70e...37a3ca93 Internal bc1p6ys2er...us3yzl0x 2,958.3100 BTC $197,212,770
62971d5818...f3966d5b Internal 1Kr6QSydW9...GmUa9i1g 1,521.6723 BTC $101,440,760
e311242d20...8ca1f66e Internal bc1qx2x5cq...2sjtpd9l 20,093.3947 BTC $1,339,506,000
48816da259...d7b24052 Internal 1Kr6QSydW9...GmUa9i1g 1,626.9153 BTC $108,456,690
530cc0cf43...8ca2ede7 Internal bc1p6ys2er...us3yzl0x 2,958.2164 BTC $197,206,540
7760de0bda...980e6bc7 39rotuMW6j...stWZh6ck 1,800.0000 BTC $119,995,200
130c18d5ae...fce74171 35jETTagfd...gKWV2SeY 1,800.0880 BTC $120,001,064
4e0d7b5817...096df8a1 bc1qrnkav9...mgfcgqwy 2,491.9007 BTC $177,346,080
09e006b2b7...167bcbee bc1qpa5uhy...t7a43klg 1,499.7500 BTC $106,735,704
3399b019b3...87be73e8 Internal 1Kr6QSydW9...GmUa9i1g 1,436.9562 BTC $102,266,736
78eb6b8e5e...76ee3cc4 Internal bc1p6ys2er...us3yzl0x 2,958.1942 BTC $210,531,730
09d4669ddd...bad70252 bc1qx9n80t...ra68zntc 1,791.8925 BTC $127,527,190
854c3fb9b5...e3448b85 Internal 1Kr6QSydW9...GmUa9i1g 1,437.1962 BTC $102,283,816
8b5b42d2b3...7f0fc7fc Internal 1Kr6QSydW9...GmUa9i1g 1,479.2290 BTC $105,275,250
26b535a16c...f42e3de7 39wVd42giU...gvsBDuA5 6,353.6369 BTC $452,181,980
5f98daf5ad...88f2245c bc1qxe6nld...4qxxrlza 1,832.0300 BTC $130,383,744
95f562d379...21a507a7 Internal 1Kr6QSydW9...GmUa9i1g 1,522.1723 BTC $108,331,480
a7452c02d1...3e064c59 bc1qpa5uhy...t7a43klg 1,500.0000 BTC $106,753,504
61b7807d9b...da659cde Internal 1Kr6QSydW9...GmUa9i1g 1,438.3691 BTC $102,367,290