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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)

$27,105,732,086

Whale Transactions

110

Largest Whale TX

$1,599,566,700

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 up 1% vs yesterday

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Largest whale movement today: $1,599,566,700 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
$1,599,566,700
Amount: 20,290.32 BTC
Tx: f9b913c4f2…8e5eaf49 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,599,541,000
Amount: 20,289.99 BTC
Tx: b54a4d7b56…6be1b6f7 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,598,562,200
Amount: 20,277.57 BTC
Tx: d81dd8379a…cc083784 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,598,504,700
Amount: 20,276.84 BTC
Tx: 94c07997e1…2e214ecf Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$585,381,760
Amount: 7,425.50 BTC
Tx: f5feec4a51…2a8d0a23
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
458b0b0fba...b24f396e Internal 1Kr6QSydW9...GmUa9i1g 3,740.7324 BTC $288,455,360
214aded974...bb67505b Internal bc1p6ys2er...us3yzl0x 4,113.1414 BTC $317,172,580
6343b9aef0...0e1141d2 bc1qx76pl3...xt57l5un 3,069.0063 BTC $236,657,220
395551149e...1a1f9857 Internal 1Kr6QSydW9...GmUa9i1g 3,743.4116 BTC $288,661,950
be06c527d5...82dcaf74 bc1quhruqr...kq0r8l2d 3,000.0000 BTC $231,336,000
51f7c552c9...36bc2968 bc1qwujz2k...fs57qm4l 3,000.0000 BTC $231,336,000
30bc301b2e...2edd49db Internal 1Kr6QSydW9...GmUa9i1g 3,755.6814 BTC $289,608,100
1cb56ae2c6...ecc681f1 Internal bc1p6ys2er...us3yzl0x 4,113.2415 BTC $317,180,300
d3b3d91708...bb00577b Internal 1Kr6QSydW9...GmUa9i1g 3,809.7027 BTC $293,773,800
0e172e28fd...257bd4d0 Internal bc1qx2x5cq...2sjtpd9l 20,233.8583 BTC $1,560,273,300
65ca1a9a13...022d9417 bc1qchctnv...tyxsrq64 12,188.6904 BTC $939,894,300
33eb28645f...d8bbd9ab Internal 1Kr6QSydW9...GmUa9i1g 3,813.5638 BTC $294,071,520
2f4f601b28...cdb9150f Internal bc1qx2x5cq...2sjtpd9l 20,237.7834 BTC $1,560,576,000
9e48db45ef...b8261872 Internal 1Kr6QSydW9...GmUa9i1g 3,816.0478 BTC $286,142,530
7723f399bf...98f85c39 bc1qpum6pw...rqu5jdwe 4,289.6531 BTC $321,655,360
14cc9236c2...7da48327 Internal bc1p6ys2er...us3yzl0x 4,185.8245 BTC $313,869,860
cfb8a29771...f5fa1f88 Internal bc1qwfkngw...zay34v7e 2,522.4852 BTC $189,146,030
09fdf98d32...e81dbbdb Internal 1Kr6QSydW9...GmUa9i1g 3,818.9690 BTC $286,361,570
66e6ea8302...44d57ff2 Internal bc1qwfkngw...zay34v7e 2,553.0437 BTC $191,437,420
c9a7a04ec0...7696e830 Internal bc1p6ys2er...us3yzl0x 4,186.8224 BTC $313,944,700