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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)

$10,003,363,626

Whale Transactions

20

Largest Whale TX

$1,370,843,500

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 72% vs yesterday

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Largest whale movement today: $1,370,843,500 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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Whale activity is unusually low today

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,370,843,500
Amount: 20,121.29 BTC
Tx: 909e24dcf2…7f579231 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,370,292,000
Amount: 20,113.20 BTC
Tx: 7df16c8b04…337844f0 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,370,241,400
Amount: 20,112.45 BTC
Tx: cdf7e5bf1d…c79c3029 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,370,143,400
Amount: 20,111.01 BTC
Tx: 6790932f9e…edad1335 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$332,828,580
Amount: 4,885.27 BTC
Tx: 85d447dd35…e3cd88b8
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ffd8cafe3d...19274d66 bc1qyh7wgu...d34j5l3l 1,587.0004 BTC $115,376,520
8ea2cc1dc5...767e5a2a bc1q7trt2z...wg6zhhy3 1,927.5521 BTC $140,134,960
7fbe990891...10990e3f Internal 1Kr6QSydW9...GmUa9i1g 2,553.9648 BTC $185,675,790
c1053c1091...f76c7896 bc1qca2pwm...3g7ygwm0 1,484.2690 BTC $107,907,840
0cb824368f...33f609f3 Internal bc1p6ys2er...us3yzl0x 4,540.6228 BTC $330,107,800
c1b7bba9e7...6609f651 Internal 1Kr6QSydW9...GmUa9i1g 2,554.1107 BTC $185,686,400
5464e27f44...a194c1ce Internal bc1p6ys2er...us3yzl0x 4,540.6254 BTC $330,108,000
764e0aa9c8...fa76a596 bc1qwwwqj8...9npfq0du 2,310.2558 BTC $167,957,900
3ea9e07590...97d7e6c6 bc1qmakjy7...0p9xafm2 1,816.0703 BTC $132,030,130
6200bee899...d0cb8a0f Internal 1Kr6QSydW9...GmUa9i1g 2,554.1517 BTC $185,689,380
385f08ac50...479a7a94 bc1q0phej5...8lgpqesl 1,539.0740 BTC $111,892,216
388820b598...7fa78d3d Internal bc1qwfkngw...zay34v7e 1,756.6637 BTC $127,711,210
177605f7c5...6c7159b3 Internal 1Kr6QSydW9...GmUa9i1g 2,554.7536 BTC $185,733,150
e7051c6f3c...e9839dd6 bc1q7trt2z...wg6zhhy3 2,158.9519 BTC $156,957,970
b16da6faac...6294ab9c Internal bc1qx2x5cq...2sjtpd9l 20,195.6382 BTC $1,468,243,100
f2bf5e2bcd...7652fce3 bc1qgekj5r...us0ycew0 1,940.7113 BTC $141,091,650
1c0972d9be...3f7b9a09 Internal 1Kr6QSydW9...GmUa9i1g 2,593.5873 BTC $188,556,400
d372f8f03d...32ebbb6a Internal 1Kr6QSydW9...GmUa9i1g 2,639.0873 BTC $191,864,290
07e748ac52...33ceb193 Internal 1Kr6QSydW9...GmUa9i1g 2,711.3098 BTC $197,114,930
6e4386cae5...e497d918 Internal bc1p6ys2er...us3yzl0x 4,540.6249 BTC $330,107,970