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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)

$15,303,656,940

Whale Transactions

52

Largest Whale TX

$1,882,333,300

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 down 27% vs yesterday

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Largest whale movement today: $1,882,333,300 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
$1,882,333,300
Amount: 30,573.74 BTC
Tx: ea2814a407…3d00f3cb
To: bc1q6h2v33…g0n2qu06
#2
BTC
BTC
$1,853,519,900
Amount: 30,105.74 BTC
Tx: 0389ef48c3…e9ec59a4
To: bc1q6h2v33…g0n2qu06
#3
BTC
BTC
$1,248,074,800
Amount: 20,213.70 BTC
Tx: 2c4d49e9c9…5b2415fb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,850,500
Amount: 20,203.20 BTC
Tx: 54f5e6ada3…091ca433 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,124,100
Amount: 20,191.40 BTC
Tx: 51c006bbb0…bd543535 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
67c00c5097...c503e8b1 bc1qhaj6pw...8cmepx5d 1,805.3000 BTC $132,956,736
de3db28f1c...c2754ca2 Internal bc1qwfkngw...zay34v7e 2,681.2615 BTC $197,469,550
3f730e30f8...9baf79f1 Internal 1Kr6QSydW9...GmUa9i1g 1,586.9726 BTC $116,877,350
280b0ab7f7...16cb556d bc1qle2pad...qqa87nla 4,570.5620 BTC $336,612,770
b0e04350da...8fad492f bc1qe79l2q...sfmrshkz 1,778.4187 BTC $130,976,984
5e773f63ea...e4e1d7e7 Internal 1Kr6QSydW9...GmUa9i1g 1,481.5952 BTC $109,116,520
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
8c64912f95...c4dc254d Internal 1Kr6QSydW9...GmUa9i1g 1,584.1208 BTC $116,667,330
a5697020ed...d81d6f51 Internal bc1p6ys2er...us3yzl0x 2,956.2143 BTC $217,719,280
0aa99c379b...b13a8c8d bc1q7trt2z...wg6zhhy3 1,895.4866 BTC $139,598,800