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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)

$14,968,818,166

Whale Transactions

73

Largest Whale TX

$1,184,720,500

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 54% vs yesterday

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Largest whale movement today: $1,184,720,500 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
$1,184,720,500
Amount: 20,208.80 BTC
Tx: df6da42408…30ca21bf Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,184,303,900
Amount: 20,201.69 BTC
Tx: 358f56c59d…82411860 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,183,673,900
Amount: 20,190.94 BTC
Tx: 09760a723d…4493d7ef Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,183,517,600
Amount: 20,188.28 BTC
Tx: 92c6f53a47…237ef3e5 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$692,496,700
Amount: 11,812.51 BTC
Tx: 612cb079a0…c55ce495
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
c3c905e64c...9f593dcc Internal 1Kr6QSydW9...GmUa9i1g 1,342.7209 BTC $119,694,170
45ac6c1b5e...e47e9e21 Internal bc1prcs82t...sqhyztuy 4,537.8097 BTC $404,513,980
9a34d7a493...28f93f9a Internal 1Kr6QSydW9...GmUa9i1g 1,516.3637 BTC $135,173,200
0ba4e173f7...165795ab Internal bc1prcs82t...sqhyztuy 4,537.8697 BTC $404,519,330
8f756e99b1...6f1f4725 Internal bc1qx2x5cq...2sjtpd9l 19,767.4849 BTC $1,762,132,900
47d42614b9...3534e042 Internal 1Kr6QSydW9...GmUa9i1g 1,302.1051 BTC $116,073,550
3ab85782c1...e3ed2a95 Internal 1Kr6QSydW9...GmUa9i1g 1,309.8779 BTC $116,766,450
44c9ba6d1c...625e8965 bc1qfszruq...e6kpc5h7 2,159.7449 BTC $192,526,140
b740a10445...58e6d27c bc1qt8cewc...p9dq35j8 1,915.2453 BTC $170,730,700
2df6344e92...064752e4 Internal bc1qwfkngw...zay34v7e 2,208.0573 BTC $196,832,850
8a373beb03...9c91dc46 bc1qx76pl3...xt57l5un 3,718.7267 BTC $331,498,460
ad3cb5f894...2c862573 Internal 1Kr6QSydW9...GmUa9i1g 1,331.8955 BTC $118,729,160
a8b933ad50...55040e79 bc1qhtvsrd...yjf2yfl6 4,771.3431 BTC $425,331,840
98beeb2883...75f3791f bc1qhtvsrd...yjf2yfl6 4,776.8528 BTC $425,822,980
b10e51b3ad...a0b485bc bc1qhtvsrd...yjf2yfl6 4,786.9033 BTC $426,718,900
328c44fefd...b081805a Internal bc1prcs82t...sqhyztuy 4,537.8687 BTC $404,519,230
e5ed991880...b55d6c45 Internal 1Kr6QSydW9...GmUa9i1g 1,199.0238 BTC $106,884,584
56f9da7da4...c5d17e66 Internal bc1prcs82t...sqhyztuy 4,537.8587 BTC $404,518,340
b55c790416...257f266e Internal 1Kr6QSydW9...GmUa9i1g 1,199.0292 BTC $106,885,056
d955e55363...1aa96cc6 Internal bc1prcs82t...sqhyztuy 4,537.9187 BTC $404,523,680