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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)

$18,148,280,784

Whale Transactions

86

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 24% 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
$1,307,214,600
Amount: 20,250.25 BTC
Tx: f3f810db3a…0d56f5f6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4a0fa7bb85...3d6e3109 Internal 1Kr6QSydW9...GmUa9i1g 1,612.1781 BTC $118,733,696
64a0f62ba8...adad19e2 Internal 1Kr6QSydW9...GmUa9i1g 1,586.9590 BTC $116,876,360
d71d9b6539...887828bf bc1qphaa8n...5dmjkpt2 1,647.2522 BTC $121,316,824
67c00c5097...c503e8b1 bc1qhaj6pw...8cmepx5d 1,805.3000 BTC $132,956,736
de3db28f1c...c2754ca2 Internal bc1qwfkngw...zay34v7e 2,681.2615 BTC $197,469,550
b0e04350da...8fad492f bc1qe79l2q...sfmrshkz 1,778.4187 BTC $130,976,984
3f730e30f8...9baf79f1 Internal 1Kr6QSydW9...GmUa9i1g 1,586.9726 BTC $116,877,350
5e773f63ea...e4e1d7e7 Internal 1Kr6QSydW9...GmUa9i1g 1,481.5952 BTC $109,116,520
280b0ab7f7...16cb556d bc1qle2pad...qqa87nla 4,570.5620 BTC $336,612,770
1ef0ac51d6...99ad209a Internal bc1p6ys2er...us3yzl0x 2,956.0348 BTC $217,706,050
0100c862e6...7689d483 Internal bc1qx2x5cq...2sjtpd9l 20,125.1649 BTC $1,482,178,200
aa12e464e8...8ffed6ac bc1q8xjjz4...m3gs0eth 1,658.1610 BTC $122,120,240
9020422eb5...ab201a38 bc1qaa7mjc...085pfqvu 2,364.3715 BTC $174,131,230
087881b957...0891a2cf bc1qphaa8n...5dmjkpt2 1,657.3748 BTC $122,062,344
680049a43f...76e3fcbf bc1qchctnv...tyxsrq64 11,842.2497 BTC $872,158,000
5ce6c3d703...9e44f056 Internal 1Kr6QSydW9...GmUa9i1g 1,586.3805 BTC $116,833,750
962de01198...2fe10a7e Internal bc1p6ys2er...us3yzl0x 2,956.0346 BTC $217,706,030
ef8ac5a501...59870290 bc1qca2pwm...3g7ygwm0 1,450.6200 BTC $106,835,264
8c18242f19...130bac48 Internal bc1p6ys2er...us3yzl0x 2,956.2146 BTC $217,719,300
7379c85700...29d34995 Internal bc1qx2x5cq...2sjtpd9l 20,126.7524 BTC $1,482,295,000