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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)

$13,751,869,276

Whale Transactions

67

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 97% 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
a60ec7e3f0...f48abb5e Internal 1Kr6QSydW9...GmUa9i1g 3,648.0252 BTC $249,094,460
43f89475fd...2df364fc bc1qg2ayc8...2rqcslna 2,096.7329 BTC $143,169,120
14031a6883...5fbf4592 Internal bc1qwfkngw...zay34v7e 1,739.5010 BTC $118,776,610
abad52e351...f40e0aa5 bc1qhtvsrd...yjf2yfl6 4,877.0362 BTC $333,013,800
01abf72c73...5b3feb1a bc1q0phej5...8lgpqesl 2,127.0000 BTC $145,235,810
064521551a...d23f1f80 bc1qmakjy7...0p9xafm2 1,879.1577 BTC $128,312,650
2081402417...a5a966f8 Internal bc1qwfkngw...zay34v7e 1,832.6516 BTC $125,137,110
0cc22b021a...54072066 Internal 1Kr6QSydW9...GmUa9i1g 3,663.7483 BTC $250,168,060
83cf3f77fa...90b033dd bc1qt8cewc...p9dq35j8 2,259.9118 BTC $154,311,300
2081753332...9ad80d11 Internal 1Kr6QSydW9...GmUa9i1g 3,722.9466 BTC $254,210,240
58f16fe7fa...a2555dc2 Internal bc1qwfkngw...zay34v7e 1,956.8953 BTC $133,620,720
6ef4dc46f2...aa4d9ae1 Internal 1Kr6QSydW9...GmUa9i1g 3,834.3289 BTC $261,815,650
26a28f5210...f1bc4cbb bc1qmakjy7...0p9xafm2 2,385.8456 BTC $162,910,300
d18041c10f...48b2d683 bc1qhtvsrd...yjf2yfl6 4,884.0029 BTC $333,489,470
82a27588b2...3314cc07 bc1qgekj5r...us0ycew0 1,874.5259 BTC $127,996,384
aa2cf982d5...b79ce36f 3MqUP6G1da...rtWwxXFd 1,498.9192 BTC $102,349,200
4b5f172baf...709f3ece bc1qca2pwm...3g7ygwm0 1,484.6090 BTC $101,372,070
e0c25d52fd...169f07cc Internal bc1qwfkngw...zay34v7e 1,850.2024 BTC $126,335,520
1c0ba80fbf...5e03658c bc1qt8cewc...p9dq35j8 2,260.1970 BTC $154,330,770
720b14a10b...34254d0f Internal 1Kr6QSydW9...GmUa9i1g 3,834.3318 BTC $261,815,840