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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)

$25,988,243,214

Whale Transactions

102

Largest Whale TX

$1,630,376,100

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 5% vs yesterday

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Largest whale movement today: $1,630,376,100 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
$1,630,376,100
Amount: 20,285.88 BTC
Tx: 28447e9db2…2f8a02c6 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,579,280,800
Amount: 20,289.07 BTC
Tx: c934398bad…ca1a38a2 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,579,210,000
Amount: 20,288.16 BTC
Tx: f9689ecc87…edf92d5f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,579,204,700
Amount: 20,288.09 BTC
Tx: 077811a2ad…6406b31c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,579,137,200
Amount: 20,287.22 BTC
Tx: 3771436c41…ea357948 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1f096b83fb...f969913f bc1q7trt2z...wg6zhhy3 1,897.1495 BTC $136,448,690
2610c57368...3ed6ab40 bc1qx4xmn5...4sq4qplv 1,400.0000 BTC $100,692,200
5480752fde...90f4f174 Internal 1Kr6QSydW9...GmUa9i1g 1,423.5701 BTC $102,387,430
cb6e03a138...70dba7b2 bc1q7trt2z...wg6zhhy3 2,150.6787 BTC $154,683,260
97547f069e...3d6917ff Internal 1Kr6QSydW9...GmUa9i1g 1,547.9598 BTC $111,333,910
aad6435781...f0e1b266 bc1qmakjy7...0p9xafm2 2,264.7159 BTC $162,885,150
80656962a7...4218f6aa bc1qca2pwm...3g7ygwm0 1,474.8490 BTC $106,075,570
001092d25f...e7146d46 bc1qg2ayc8...2rqcslna 2,564.1500 BTC $184,421,360
234c802b60...4fc4a48b bc1qumhetm...3qx8sghh 2,018.7197 BTC $145,192,380
f51de17217...af797762 bc1q7trt2z...wg6zhhy3 1,820.3478 BTC $130,924,870
8e593d74d1...3b0a431c bc1qatjx2q...74xz8km3 11,038.5222 BTC $793,923,650
d6a5ebbe15...31fa66ae Internal 1Kr6QSydW9...GmUa9i1g 1,468.0424 BTC $105,586,010
70f44895c9...cfb17088 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3507 BTC $111,865,490
d8196c2034...a2dab4fe Internal 1Kr6QSydW9...GmUa9i1g 1,466.5687 BTC $105,480,024
56bce7cace...838c0bd9 Internal bc1qx2x5cq...2sjtpd9l 20,249.0574 BTC $1,456,373,000
9b43dc6feb...4bde2bc0 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3638 BTC $111,866,424
6e1388fe2c...2e1deefd bc1qh5xcyl...ewhxldzh 1,581.6937 BTC $113,760,160
e8d0f23673...632df04f Internal bc1p6ys2er...us3yzl0x 4,071.4594 BTC $292,831,580
73156e2e19...8e01eca6 Internal 1Kr6QSydW9...GmUa9i1g 1,526.0687 BTC $109,759,440
066058d6ac...e811404d Internal 1Kr6QSydW9...GmUa9i1g 1,593.6716 BTC $114,621,640