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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)

$13,494,046,780

Whale Transactions

40

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 186% 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
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
0cc22b021a...54072066 Internal 1Kr6QSydW9...GmUa9i1g 3,663.7483 BTC $250,168,060
83cf3f77fa...90b033dd bc1qt8cewc...p9dq35j8 2,259.9118 BTC $154,311,300
2081402417...a5a966f8 Internal bc1qwfkngw...zay34v7e 1,832.6516 BTC $125,137,110
58f16fe7fa...a2555dc2 Internal bc1qwfkngw...zay34v7e 1,956.8953 BTC $133,620,720
2081753332...9ad80d11 Internal 1Kr6QSydW9...GmUa9i1g 3,722.9466 BTC $254,210,240
26a28f5210...f1bc4cbb bc1qmakjy7...0p9xafm2 2,385.8456 BTC $162,910,300
6ef4dc46f2...aa4d9ae1 Internal 1Kr6QSydW9...GmUa9i1g 3,834.3289 BTC $261,815,650
d18041c10f...48b2d683 bc1qhtvsrd...yjf2yfl6 4,884.0029 BTC $333,489,470
aa2cf982d5...b79ce36f 3MqUP6G1da...rtWwxXFd 1,498.9192 BTC $102,349,200
4b5f172baf...709f3ece bc1qca2pwm...3g7ygwm0 1,484.6090 BTC $101,372,070
82a27588b2...3314cc07 bc1qgekj5r...us0ycew0 1,874.5259 BTC $127,996,384
e0c25d52fd...169f07cc Internal bc1qwfkngw...zay34v7e 1,850.2024 BTC $126,335,520
acba32e39b...10e65e97 Internal bc1qwfkngw...zay34v7e 1,915.1100 BTC $130,767,544
720b14a10b...34254d0f Internal 1Kr6QSydW9...GmUa9i1g 3,834.3318 BTC $261,815,840
1c0ba80fbf...5e03658c bc1qt8cewc...p9dq35j8 2,260.1970 BTC $154,330,770
14a6c28085...84daf8a0 Internal 1Kr6QSydW9...GmUa9i1g 3,882.6215 BTC $265,113,170
d9cdace137...c5438b5f bc1q7trt2z...wg6zhhy3 1,812.8090 BTC $123,782,224
3d324afbe0...03cbbff1 bc1qmakjy7...0p9xafm2 2,176.0347 BTC $148,584,000
1054c3b545...d0baf349 Internal 1Kr6QSydW9...GmUa9i1g 3,890.6108 BTC $265,658,690
cfe292bbb3...9bf0a4a2 3MqUP6G1da...rtWwxXFd 1,752.9721 BTC $119,696,440