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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)

$8,980,535,056

Whale Transactions

27

Largest Whale TX

$1,342,349,300

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 up 50% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$485,635,970
Amount: 7,372.31 BTC
Tx: ce21108393…5739e85f
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$329,969,250
Amount: 4,973.91 BTC
Tx: e1675d8e56…fe8bb073
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
140e345c10...662361ae Internal 1Kr6QSydW9...GmUa9i1g 3,343.1729 BTC $228,278,530
658e33c5fc...34ca5c01 Internal bc1qwfkngw...zay34v7e 1,781.3232 BTC $121,632,310
c688952de3...3b818f98 bc1qchctnv...tyxsrq64 12,996.2730 BTC $887,411,500
330c57d608...d78b8f05 Internal 1Kr6QSydW9...GmUa9i1g 3,390.1729 BTC $231,487,790
c6bce5d587...e08c72d4 Internal bc1qwfkngw...zay34v7e 1,807.2628 BTC $123,403,520
4140a5fe58...42839f66 bc1quq29mu...mrhh89l2 1,750.0000 BTC $119,493,504
97fcfbd6d8...6eaab1a6 Internal bc1qx2x5cq...2sjtpd9l 20,214.8589 BTC $1,380,311,000
85ef14037f...136221dd Internal bc1qwfkngw...zay34v7e 1,827.8708 BTC $124,810,670
881371c226...3e5fff81 3DtyNh8VhL...ae5f4UpP 1,518.1400 BTC $103,661,630
f797978805...22c1f1b0 Internal bc1qwfkngw...zay34v7e 1,858.4981 BTC $126,901,970
629cd0716c...48eb6148 Internal bc1p6ys2er...us3yzl0x 4,538.2628 BTC $309,881,660
e695450a9c...439722c8 Internal 1Kr6QSydW9...GmUa9i1g 3,408.0843 BTC $232,710,820
b8038b6332...1d3998f3 Internal 1Kr6QSydW9...GmUa9i1g 3,440.5021 BTC $234,924,370
c69388d6f0...89b6b86f Internal 1Kr6QSydW9...GmUa9i1g 3,452.4920 BTC $235,743,060
a1ce6a487f...d12ba6db Internal 1Kr6QSydW9...GmUa9i1g 3,522.3376 BTC $240,512,260
0b81fdca42...853f108d Internal 1Kr6QSydW9...GmUa9i1g 3,610.4302 BTC $246,527,390
c4e60d88fb...0c254b4e bc1q0phej5...8lgpqesl 1,794.2719 BTC $122,516,470
0f2a79a2d9...830bf4af Internal bc1p6ys2er...us3yzl0x 4,538.2478 BTC $309,880,640
c802c1ce65...59c08632 bc1q0phej5...8lgpqesl 1,931.2719 BTC $131,871,104
72547331c7...4512ca80 Internal bc1p6ys2er...us3yzl0x 4,538.2458 BTC $309,880,500