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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)

$18,179,532,124

Whale Transactions

47

Largest Whale TX

$1,366,189,800

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 28% vs yesterday

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Largest whale movement today: $1,366,189,800 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
$1,366,189,800
Amount: 20,252.45 BTC
Tx: 6ad591a66f…e544adcb Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,366,124,900
Amount: 20,251.49 BTC
Tx: 1d5629451e…26090138 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,364,552,600
Amount: 20,228.18 BTC
Tx: cdc291e3a6…45b3e12d Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
1fa0dc5a00...514cfb2f bc1qhtvsrd...yjf2yfl6 4,761.0371 BTC $375,126,880
8c03fbb45f...f66e8839 1Mq54q43p6...ciUfboL2 4,670.0075 BTC $367,954,560
2f9c3273de...1533efdf Internal bc1prcs82t...sqhyztuy 4,542.1271 BTC $357,878,720
7a2b0f597b...2d36b793 bc1qx9n80t...ra68zntc 1,524.1790 BTC $120,091,584
3f63b79e27...3b9ba584 Internal bc1prcs82t...sqhyztuy 4,542.1071 BTC $357,877,150
be39e3b5f9...550bbc39 bc1qvzgrke...lgk3p2vp 1,377.9203 BTC $108,567,720
e035f6a3f4...e63a5163 bc1qhtvsrd...yjf2yfl6 4,760.4471 BTC $375,080,380
7dc41547de...f31ade72 33UB1zVipq...1uCRUG5V 1,499.2965 BTC $118,131,070
26b9cbaf1a...802ff53a Internal 1Kr6QSydW9...GmUa9i1g 4,918.1787 BTC $387,508,220
0845ef4f40...0db13712 bc1qhtvsrd...yjf2yfl6 4,764.0006 BTC $375,360,380
72d95c1f42...755c7cb3 bc1qws342r...83gkcufy 40,120.0001 BTC $3,161,095,000
b1f5153171...87c85a5e bc1qflk7sv...aelw8pv5 1,926.1144 BTC $151,760,480
322f9ddcf8...397e5e65 Internal 1Kr6QSydW9...GmUa9i1g 4,844.2435 BTC $381,682,780
6dce2aad41...8263f75c Internal bc1prcs82t...sqhyztuy 4,542.0998 BTC $357,876,580
fa353a1cba...5284f509 Internal bc1qx2x5cq...2sjtpd9l 20,046.2961 BTC $1,579,467,800
0b8ba7565a...3746ece4 Internal 1Kr6QSydW9...GmUa9i1g 4,844.7885 BTC $381,725,730
467af66a34...03d17a1a Internal 1Kr6QSydW9...GmUa9i1g 4,918.1869 BTC $387,508,860
a241fd15cc...997b5e96 bc1qyk7jp2...cyxh5l2h 1,658.4989 BTC $130,674,790
da54819cc3...dead4a3e bc1qmakjy7...0p9xafm2 1,386.8887 BTC $109,274,350
d2e3417629...3b4a1e97 bc1qvwkq3a...kas2gr3d 1,372.3553 BTC $108,129,250