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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)

$14,100,221,186

Whale Transactions

70

Largest Whale TX

$1,327,154,300

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 up 112% vs yesterday

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Largest whale movement today: $1,327,154,300 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
$1,327,154,300
Amount: 20,200.22 BTC
Tx: c4540db006…2510660a Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,326,986,400
Amount: 20,197.66 BTC
Tx: fde34bcf18…53bcc872 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,300,495,100
Amount: 20,199.04 BTC
Tx: a00b9922f7…662a4eb1 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$483,698,200
Amount: 7,362.23 BTC
Tx: 9c3d6cabad…d4b7d5e7
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$325,735,300
Amount: 5,059.26 BTC
Tx: 305f62026e…083485c0
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3f70de6149...0a220e7f Internal 1Kr6QSydW9...GmUa9i1g 2,339.0534 BTC $170,051,520
6b429ec3d1...74ae8104 Internal 1Kr6QSydW9...GmUa9i1g 2,348.8313 BTC $170,762,380
090fdf0b8e...5f88657d Internal bc1p6ys2er...us3yzl0x 4,540.6232 BTC $330,107,840
6bc8dcd596...c6f57dd1 Internal 1Kr6QSydW9...GmUa9i1g 2,447.8464 BTC $177,960,880
c28ced7a71...b7438a2c Internal bc1qwfkngw...zay34v7e 1,953.8080 BTC $142,043,790
f26e24975e...8fd6045e bc1q7trt2z...wg6zhhy3 1,967.8033 BTC $143,061,260
2a1c4887f8...817ed438 Internal bc1p6ys2er...us3yzl0x 4,540.6231 BTC $330,107,840
a20d83e0a3...5d95348b 3MqUP6G1da...rtWwxXFd 1,859.5447 BTC $135,190,770
478188c09b...34bb22e9 Internal 1Kr6QSydW9...GmUa9i1g 2,456.1190 BTC $178,562,300
aadd0b361b...6d6825f6 3K27BBMK7Y...Zs9UwA1e 2,308.3493 BTC $167,819,300
855fa9dc33...16280508 bc1q0phej5...8lgpqesl 1,459.0740 BTC $106,076,136
95fbc5cc2d...b6fd7f03 3MqUP6G1da...rtWwxXFd 1,594.8616 BTC $115,948,030
3bf58d527b...6eb43ebb bc1qwwwqj8...9npfq0du 1,760.5174 BTC $127,991,376
876bfd4beb...2be83875 3MqUP6G1da...rtWwxXFd 1,816.0703 BTC $132,030,130
dc909f021f...28dd013d Internal 1Kr6QSydW9...GmUa9i1g 2,497.7480 BTC $181,588,780
eed11dabe8...8e74c44d Internal 1Kr6QSydW9...GmUa9i1g 2,540.0519 BTC $184,664,320
ffd8cafe3d...19274d66 bc1qyh7wgu...d34j5l3l 1,587.0004 BTC $115,376,520
8ea2cc1dc5...767e5a2a bc1q7trt2z...wg6zhhy3 1,927.5521 BTC $140,134,960
7fbe990891...10990e3f Internal 1Kr6QSydW9...GmUa9i1g 2,553.9648 BTC $185,675,790
c1053c1091...f76c7896 bc1qca2pwm...3g7ygwm0 1,484.2690 BTC $107,907,840