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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)

$12,752,428,796

Whale Transactions

46

Largest Whale TX

$1,409,811,800

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 2% vs yesterday

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Largest whale movement today: $1,409,811,800 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
$1,409,811,800
Amount: 20,161.77 BTC
Tx: 560fcd720c…9a3c2056 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,409,306,600
Amount: 20,154.55 BTC
Tx: afc82053d7…abf2df3a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$522,986,720
Amount: 7,337.18 BTC
Tx: 3a5e409321…e702db98
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$433,465,060
Amount: 6,199.00 BTC
Tx: d2fd62a44f…6f8274f3
To: bc1q7t9fxf…6czuaf5h
BTC
BTC
$353,744,500
Amount: 4,962.82 BTC
Tx: d63118fca7…03271d8d
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a241fd15cc...997b5e96 bc1qyk7jp2...cyxh5l2h 1,658.4989 BTC $130,674,790
ea1c8cc2ac...927f660d Internal bc1prcs82t...sqhyztuy 4,542.0198 BTC $357,870,270
d2e3417629...3b4a1e97 bc1qvwkq3a...kas2gr3d 1,372.3553 BTC $108,129,250
401b2fa6c7...1eed76d3 bc1q2c4vwt...2ya5cge8 1,350.2414 BTC $106,386,870
246b94c614...6d3d5300 bc1qqrdytx...94yfspfr 1,682.1434 BTC $132,537,760
14d251ac02...f350303f Internal bc1prcs82t...sqhyztuy 4,541.8471 BTC $357,856,670
0f2b7b5788...7a6a28f1 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2148 BTC $387,511,070
1dc00c78ec...94ddd7e0 bc1qy85259...vutgkt4m 1,658.8264 BTC $130,700,590
ebd660b639...f3a46141 Internal bc1prcs82t...sqhyztuy 4,541.9469 BTC $357,864,540
43a69cc6c7...0a5bec12 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2274 BTC $387,512,060
f8a946993a...d12d8866 Internal 1Kr6QSydW9...GmUa9i1g 4,843.4688 BTC $381,621,760
23ee15936a...024497a4 Internal 1Kr6QSydW9...GmUa9i1g 4,918.2401 BTC $387,513,060
1dcda10053...7a0f25eb bc1qy85259...vutgkt4m 1,410.5381 BTC $111,137,704
ee0628ad38...169bbef7 Internal 1Kr6QSydW9...GmUa9i1g 4,843.4815 BTC $381,622,750
80bd8a35b1...5cd9134b Internal 1Kr6QSydW9...GmUa9i1g 4,843.4942 BTC $381,623,740
f13c4e9e0a...105ed3d5 Internal 1Kr6QSydW9...GmUa9i1g 4,829.5170 BTC $380,522,460
9ed1de5cf3...4d11b6c7 Internal 1Kr6QSydW9...GmUa9i1g 4,829.5297 BTC $380,523,460
e479864fd2...f6dfab0e Internal 1Kr6QSydW9...GmUa9i1g 4,788.5068 BTC $377,291,230
069e2cb13d...dce6a6cf Internal 1Kr6QSydW9...GmUa9i1g 4,788.5195 BTC $377,292,220
9560ff079f...89077b93 Internal 1Kr6QSydW9...GmUa9i1g 4,829.5424 BTC $380,524,480