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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)

$22,319,372,324

Whale Transactions

55

Largest Whale TX

$1,380,953,600

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 15% vs yesterday

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Largest whale movement today: $1,380,953,600 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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
$1,380,953,600
Amount: 20,263.74 BTC
Tx: caf870a305…bd64a361 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,379,317,100
Amount: 20,239.73 BTC
Tx: 86f99d016b…04007fce Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,366,189,800
Amount: 20,252.45 BTC
Tx: 6ad591a66f…e544adcb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,366,124,900
Amount: 20,251.49 BTC
Tx: 1d5629451e…26090138 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,364,552,600
Amount: 20,228.18 BTC
Tx: cdc291e3a6…45b3e12d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
cefa4f634c...2c5f9f73 Internal 1Kr6QSydW9...GmUa9i1g 2,988.4635 BTC $236,369,540
fdd23577a5...cbaf7e7b Internal bc1prcs82t...sqhyztuy 4,541.8191 BTC $359,230,660
a6bc080606...8707ea3c Internal 1Kr6QSydW9...GmUa9i1g 4,438.3050 BTC $351,043,300
5bca2c3101...35603240 Internal 1Kr6QSydW9...GmUa9i1g 2,806.8598 BTC $222,005,760
43f5b787b9...afe4ddf8 Internal bc1prcs82t...sqhyztuy 4,541.9691 BTC $359,242,500
17a416d690...21690a94 Internal bc1prcs82t...sqhyztuy 4,541.9723 BTC $359,242,750
4fe888edc9...66380b7a Internal 1Kr6QSydW9...GmUa9i1g 4,438.3309 BTC $351,045,340
649f8f8809...0de1d9c5 Internal bc1prcs82t...sqhyztuy 4,541.8223 BTC $359,230,880
44ca661e95...f446066f Internal 1Kr6QSydW9...GmUa9i1g 2,806.5777 BTC $221,983,460
a89c42cd67...b0a5b800 Internal 1Kr6QSydW9...GmUa9i1g 2,752.4778 BTC $217,704,480
caa7146782...c9552e8e bc1qxmpjld...0paxdf0n 2,205.2184 BTC $174,419,550
79f1a282ab...f34be07f bc1pdwu79d...yqlkl8j9 2,022.6381 BTC $159,978,540
43eeff3381...bb84d4d2 Internal 1Kr6QSydW9...GmUa9i1g 4,438.3536 BTC $351,047,140
a9aa27b4e8...2d6c0bc0 Internal 1Kr6QSydW9...GmUa9i1g 2,748.6369 BTC $217,400,690
63e03259e3...21f74fe7 bc1qxmpjld...0paxdf0n 2,240.2350 BTC $177,189,150
0ad87285f5...a3636409 bc1q7trt2z...wg6zhhy3 1,450.8295 BTC $114,751,910
ab3f72bf4d...04b22007 Internal bc1qx2x5cq...2sjtpd9l 20,069.1704 BTC $1,587,350,900
f535c14fef...95dad15c Internal bc1prcs82t...sqhyztuy 4,541.8255 BTC $359,231,140
bde83bf6e7...81c04a10 bc1qx76pl3...xt57l5un 3,619.2695 BTC $286,262,500
5282554c47...ea5f4c80 Internal bc1qwfkngw...zay34v7e 1,890.4819 BTC $149,525,780