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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)

$13,805,752,356

Whale Transactions

48

Largest Whale TX

$1,410,922,600

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 up 7% vs yesterday

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Largest whale movement today: $1,410,922,600 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,410,922,600
Amount: 20,177.66 BTC
Tx: d1a30e5611…a7c01104 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,409,811,800
Amount: 20,161.77 BTC
Tx: 560fcd720c…9a3c2056 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,306,600
Amount: 20,154.55 BTC
Tx: afc82053d7…abf2df3a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$433,465,060
Amount: 6,199.00 BTC
Tx: d2fd62a44f…6f8274f3
To: bc1q7t9fxf…6czuaf5h
BTC
BTC
$355,893,980
Amount: 5,089.65 BTC
Tx: e308edc2d4…4ff86cc7
To: bc1qpum6pw…rqu5jdwe

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
56accab627...499ce341 Internal 1Kr6QSydW9...GmUa9i1g 5,296.3129 BTC $402,450,900
01b54b436b...7fe5d62c Internal 1Kr6QSydW9...GmUa9i1g 5,297.3128 BTC $402,526,900
717d34f9c1...56fc66a2 bc1ql9p862...7z4y0z8a 1,593.4104 BTC $121,078,470
4c80b466ee...671c6fa8 Internal bc1prcs82t...sqhyztuy 4,542.5370 BTC $345,173,760
e43d9f127d...46e2b471 Internal bc1prcs82t...sqhyztuy 4,542.5368 BTC $345,173,760
3b386da480...cf365e0c Internal bc1prcs82t...sqhyztuy 4,542.5367 BTC $345,173,730
37abd4029f...b30c5c4e Internal 1Kr6QSydW9...GmUa9i1g 5,698.6565 BTC $433,023,800
7e67245397...8c614a8c bc1qm34lsc...f0j77s3h 1,638.9998 BTC $124,542,680
4e96d31942...7f7d40c3 Internal bc1prcs82t...sqhyztuy 4,542.5145 BTC $345,172,060
6567ff0bdb...1b09d408 bc1qx76pl3...xt57l5un 3,576.9630 BTC $271,802,700
d46af60c23...337cdb15 Internal bc1prcs82t...sqhyztuy 4,542.5144 BTC $345,172,030
58754a38e1...cebb31e1 Internal bc1qwfkngw...zay34v7e 2,567.4996 BTC $195,096,590
6fcec183b6...f746fea7 Internal 1Kr6QSydW9...GmUa9i1g 5,346.3727 BTC $406,254,820
0945f020c2...ed9b05da Internal 1Kr6QSydW9...GmUa9i1g 5,106.5677 BTC $388,032,770
daf87d6634...2fd41632 Internal bc1prcs82t...sqhyztuy 4,542.4479 BTC $345,166,980
a61205f6de...c51fbba8 1GGxrmeKke...TicCgsXU 1,638.9998 BTC $124,542,680
858fdcf770...b7bcc510 bc1qm34lsc...f0j77s3h 1,674.8600 BTC $127,267,584
e96ee1129d...b0364654 Internal bc1qx2x5cq...2sjtpd9l 20,074.1682 BTC $1,525,375,900
02fcbd5796...41c29738 Internal 1Kr6QSydW9...GmUa9i1g 5,106.6309 BTC $402,356,540
fe90d288de...60d818a1 Internal 1Kr6QSydW9...GmUa9i1g 5,347.2962 BTC $421,318,820