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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)

$30,832,945,394

Whale Transactions

112

Largest Whale TX

$1,630,161,500

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 up 4% vs yesterday

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Largest whale movement today: $1,630,161,500 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
$1,630,161,500
Amount: 20,283.21 BTC
Tx: 4469ef417d…ca3ffbbc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,375,100
Amount: 20,273.42 BTC
Tx: 1e47211939…0eec7b61 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,052,800
Amount: 20,269.41 BTC
Tx: b1c12d3c3f…e37f3934 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
8d6faddb7e...0497583e Internal bc1qwfkngw...zay34v7e 2,797.0846 BTC $194,086,900
47a3e93a2b...6015271c Internal 1Kr6QSydW9...GmUa9i1g 1,696.7003 BTC $117,732,344
e6757eaae1...86610c6c Internal 1Kr6QSydW9...GmUa9i1g 1,723.2632 BTC $119,575,510
52b46a90e1...2cdd6331 Internal bc1qwfkngw...zay34v7e 2,839.3091 BTC $197,016,820
4c0ef2e062...0c8b4025 Internal 1Kr6QSydW9...GmUa9i1g 1,692.7167 BTC $117,455,920
b5c9ee11b8...68df9ca7 bc1qgekj5r...us0ycew0 2,858.1650 BTC $198,325,220
2b915b57ea...39b25d79 Internal bc1qwfkngw...zay34v7e 2,884.8008 BTC $200,173,440
2686605145...58168277 Internal 1Kr6QSydW9...GmUa9i1g 1,723.2633 BTC $119,575,510
6af7e6b549...462387a2 Internal 1Kr6QSydW9...GmUa9i1g 1,680.3715 BTC $116,599,296
e3f6a34c95...018e1448 Internal 1Kr6QSydW9...GmUa9i1g 1,749.1685 BTC $121,373,056
d4b24e4648...9dac9d88 bc1q4j7fcl...vq3qfgpr 7,225.0295 BTC $501,337,570
3eafd8999f...a6b4ac70 Internal 1Kr6QSydW9...GmUa9i1g 1,680.3720 BTC $116,599,336
9653cdcf48...f7f0cf44 Internal bc1p6ys2er...us3yzl0x 4,071.2713 BTC $282,501,440
9fb9eea793...e832aabd Internal 1Kr6QSydW9...GmUa9i1g 1,723.3708 BTC $119,582,976
abb01089bc...ea07af5f bc1qx76pl3...xt57l5un 3,166.4950 BTC $219,719,920
fec43a2778...3cd2cbae Internal bc1p6ys2er...us3yzl0x 4,071.2719 BTC $282,501,470
12220a702d...187267ee Internal 1Kr6QSydW9...GmUa9i1g 1,680.6672 BTC $116,619,816
3e7e40d8ce...3e9a1ee0 Internal 1Kr6QSydW9...GmUa9i1g 1,680.6811 BTC $116,620,784
d52a541c23...fe821f52 Internal bc1p6ys2er...us3yzl0x 4,071.5341 BTC $282,519,680
9244d53799...530af328 Internal bc1p6ys2er...us3yzl0x 4,071.5427 BTC $282,520,300