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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)

$37,338,681,784

Whale Transactions

130

Largest Whale TX

$1,723,230,800

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 15% vs yesterday

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Largest whale movement today: $1,723,230,800 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
$1,723,230,800
Amount: 20,378.07 BTC
Tx: 7610bfeae6…2b4c3c6e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,722,805,400
Amount: 20,373.04 BTC
Tx: 1ac56cca88…4ea59291 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,712,831,900
Amount: 20,377.27 BTC
Tx: fd7059c8dc…040bd537 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,483,800
Amount: 20,373.13 BTC
Tx: c4363cc733…a5acf704 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,451,000
Amount: 20,372.74 BTC
Tx: 0cae7f8479…385e99fc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e366c45905...aeb8c6d3 Internal 1Kr6QSydW9...GmUa9i1g 4,988.8968 BTC $350,864,130
ebb094003c...3f16aa4d bc1qhtvsrd...yjf2yfl6 4,803.3363 BTC $337,813,820
11dbf99b56...8648e053 Internal bc1qwfkngw...zay34v7e 2,609.3798 BTC $183,515,070
11d531ab22...f051afe4 Internal 1Kr6QSydW9...GmUa9i1g 4,990.3448 BTC $350,965,950
d8f050601d...3433612a bc1qhtvsrd...yjf2yfl6 4,803.7532 BTC $337,843,170
43ad081c5d...00da96ce Internal bc1qwfkngw...zay34v7e 2,614.2603 BTC $183,858,320
31fe3d1be1...d4c36b7f bc1qhtvsrd...yjf2yfl6 4,804.1692 BTC $337,872,420
09c33f8abb...d4876838 bc1qhtvsrd...yjf2yfl6 4,804.5848 BTC $337,901,630
6d73e520c3...879271eb bc1qhtvsrd...yjf2yfl6 4,793.9449 BTC $337,153,340
9ab302c35c...a3a8652c Internal bc1qx2x5cq...2sjtpd9l 20,306.5093 BTC $1,428,136,400
901ac14c2e...8c229b86 Internal 1Kr6QSydW9...GmUa9i1g 4,994.4835 BTC $351,257,020
7d6f30a870...61de5988 Internal bc1qx2x5cq...2sjtpd9l 20,314.2771 BTC $1,428,682,800
c566d1520a...77a460fe Internal 1Kr6QSydW9...GmUa9i1g 4,997.4016 BTC $346,569,800
a394088895...57e237ef 32SCmXY6Yv...ieyvzHF1 2,674.3277 BTC $185,464,620
3aa37e6709...7511498d Internal 1Kr6QSydW9...GmUa9i1g 5,000.7747 BTC $346,803,700
bf873ba07b...267660ce Internal 1Kr6QSydW9...GmUa9i1g 5,000.8646 BTC $346,809,950
ad2c193b2a...c99ec68b Internal 1Kr6QSydW9...GmUa9i1g 5,000.8752 BTC $346,810,700
e62412522a...a1a64036 Internal 1Kr6QSydW9...GmUa9i1g 5,012.6199 BTC $347,625,180
e62412522a...a1a64036 Internal 3JZq4atUah...3J9rF97j 15,104.2578 BTC $1,047,480,260
7f82a1bb7d...3828535a Internal 1Kr6QSydW9...GmUa9i1g 6,610.4398 BTC $458,434,020