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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)

$15,939,536,544

Whale Transactions

42

Largest Whale TX

$1,366,124,900

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 31% vs yesterday

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Largest whale movement today: $1,366,124,900 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
$1,366,124,900
Amount: 20,251.49 BTC
Tx: 1d5629451e…26090138 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,364,552,600
Amount: 20,228.18 BTC
Tx: cdc291e3a6…45b3e12d Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,363,913,700
Amount: 20,218.71 BTC
Tx: 8d06e27dc4…0e1318ec Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,362,166,100
Amount: 20,192.80 BTC
Tx: 4e0bbf607d…8b192cda Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,361,048,600
Amount: 20,176.24 BTC
Tx: be282ca4f5…8529fa56 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
7e67245397...8c614a8c bc1qm34lsc...f0j77s3h 1,638.9998 BTC $124,542,680
6567ff0bdb...1b09d408 bc1qx76pl3...xt57l5un 3,576.9630 BTC $271,802,700
4e96d31942...7f7d40c3 Internal bc1prcs82t...sqhyztuy 4,542.5145 BTC $345,172,060
d46af60c23...337cdb15 Internal bc1prcs82t...sqhyztuy 4,542.5144 BTC $345,172,030
58754a38e1...cebb31e1 Internal bc1qwfkngw...zay34v7e 2,567.4996 BTC $195,096,590
0945f020c2...ed9b05da Internal 1Kr6QSydW9...GmUa9i1g 5,106.5677 BTC $388,032,770
6fcec183b6...f746fea7 Internal 1Kr6QSydW9...GmUa9i1g 5,346.3727 BTC $406,254,820
daf87d6634...2fd41632 Internal bc1prcs82t...sqhyztuy 4,542.4479 BTC $345,166,980
a61205f6de...c51fbba8 1GGxrmeKke...TicCgsXU 1,638.9998 BTC $124,542,680
e96ee1129d...b0364654 Internal bc1qx2x5cq...2sjtpd9l 20,074.1682 BTC $1,525,375,900
858fdcf770...b7bcc510 bc1qm34lsc...f0j77s3h 1,674.8600 BTC $127,267,584
7c4fa18767...2faa1048 bc1qt8cewc...p9dq35j8 2,591.5355 BTC $204,189,660
94f083f4e5...6505875c Internal bc1qwfkngw...zay34v7e 2,576.9190 BTC $203,038,030
fe90d288de...60d818a1 Internal 1Kr6QSydW9...GmUa9i1g 5,347.2962 BTC $421,318,820
02fcbd5796...41c29738 Internal 1Kr6QSydW9...GmUa9i1g 5,106.6309 BTC $402,356,540
edcee0a753...ce260371 Internal 1Kr6QSydW9...GmUa9i1g 4,960.7553 BTC $390,862,880
981778b8d8...38c7d863 bc1qm34lsc...f0j77s3h 3,642.6600 BTC $287,008,830
d3985c511f...53102990 bc1qx76pl3...xt57l5un 3,592.4056 BTC $283,049,220
b486723c37...b3757a2a bc1qx76pl3...xt57l5un 3,602.1833 BTC $283,819,620
173028089d...eaa914eb Internal bc1prcs82t...sqhyztuy 4,542.4465 BTC $357,903,900