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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)

$14,542,971,496

Whale Transactions

48

Largest Whale TX

$1,436,567,300

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 4% vs yesterday

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Largest whale movement today: $1,436,567,300 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
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec 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
$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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ace88e4368...bdf3c7ed 1EwJnFUicj...wiWNY6Eq 3,483.3000 BTC $269,520,350
ee5e839199...f424f7e7 3MqUP6G1da...rtWwxXFd 1,618.4752 BTC $125,229,520
a8dde1824c...f155d4fc bc1qeeek5x...dts4jn22 1,431.7227 BTC $110,779,544
083252554c...edde5273 Internal bc1qwfkngw...zay34v7e 1,786.8653 BTC $138,258,700
b15d73f83a...3ffa30d1 Internal bc1prcs82t...sqhyztuy 4,541.3279 BTC $351,385,250
138b5ffb2f...e03b590a 3MqUP6G1da...rtWwxXFd 2,513.2834 BTC $194,465,300
4a60fa90b2...52bf52b3 Internal 1Kr6QSydW9...GmUa9i1g 5,872.7480 BTC $454,403,870
f49d702762...8636482f Internal 1Kr6QSydW9...GmUa9i1g 4,677.4146 BTC $361,914,940
801f6ce853...b7c0331c bc1qm34lsc...f0j77s3h 5,000.0000 BTC $386,875,000
6d4f1cbec2...df91fad6 bc1qpa5uhy...t7a43klg 1,460.4029 BTC $112,998,670
5875a07662...d7a3f0b6 Internal bc1qx2x5cq...2sjtpd9l 20,034.3093 BTC $1,550,154,600
7a8cfc509e...11b337ec Internal 1Kr6QSydW9...GmUa9i1g 4,677.4266 BTC $361,915,870
8197208ea5...bbe56916 Internal 1Kr6QSydW9...GmUa9i1g 4,765.3869 BTC $368,721,820
c921aebd36...0eb33592 Internal 1Kr6QSydW9...GmUa9i1g 4,678.4675 BTC $361,996,420
46995aaa00...0fd31416 3HBRPJQzk5...UioNu1zF 1,400.0000 BTC $108,325,000
6a3d27ddc6...2c3ea355 bc1q8xjjz4...m3gs0eth 1,715.7916 BTC $132,759,376
e247fac929...c2ed8173 bc1q2eda52...e32cha65 1,709.0234 BTC $132,235,690
88e635173f...a1ed510d Internal bc1prcs82t...sqhyztuy 4,541.3252 BTC $351,385,020
cf6f82f12b...4a598845 Internal 1Kr6QSydW9...GmUa9i1g 4,765.4225 BTC $368,724,580
107e5c1d0c...0fcad3f8 bc1q7trt2z...wg6zhhy3 1,529.9025 BTC $118,376,210