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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

⚠

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
c9c511448d...483056a0 37TTwX8uGw...oAupCFcw 2,375.4928 BTC $183,803,760
06afcc6f97...d43b5fda Internal 1Kr6QSydW9...GmUa9i1g 4,678.8676 BTC $362,027,400
efea9a859a...3c6dd6a9 bc1qwwwqj8...9npfq0du 1,618.4752 BTC $125,229,520
988e001a3e...514470af Internal 1Kr6QSydW9...GmUa9i1g 4,678.9184 BTC $362,031,300
66f94793ea...6d122745 Internal 1Kr6QSydW9...GmUa9i1g 4,765.4275 BTC $368,724,960
921593f5bd...9e9944ea Internal 1Kr6QSydW9...GmUa9i1g 4,765.6657 BTC $368,743,400
905a3775f3...7c473554 Internal 1Kr6QSydW9...GmUa9i1g 4,678.9236 BTC $362,031,700
d3651fa392...9aa3579d 1Pzaqw98Pe...JRsENrE7 1,999.9999 BTC $154,750,000
d3651fa392...9aa3579d bc1qm34lsc...f0j77s3h 3,000.0000 BTC $232,124,990
187a091e21...ba19db94 Internal 1Kr6QSydW9...GmUa9i1g 4,600.7475 BTC $355,982,850
9f760d0177...d5c8635b Internal bc1qx2x5cq...2sjtpd9l 20,039.6440 BTC $1,550,567,400
1707c6f812...ba0d67e5 3MqUP6G1da...rtWwxXFd 1,780.3203 BTC $137,752,290
2c722a0dc6...fb70341f Internal 1Kr6QSydW9...GmUa9i1g 4,600.7623 BTC $355,984,000
708cfad465...106be81b Internal 1Kr6QSydW9...GmUa9i1g 4,766.3720 BTC $368,798,050
532fe60ee6...2f22ee7f 3MqUP6G1da...rtWwxXFd 2,451.3061 BTC $189,669,810
1ca85ed112...e2ea656f 3MqUP6G1da...rtWwxXFd 3,122.2920 BTC $241,587,340
ead33a73d4...46a26e50 3MqUP6G1da...rtWwxXFd 3,793.2779 BTC $293,504,860
a2c1a60edf...79b25f61 3MqUP6G1da...rtWwxXFd 4,464.2637 BTC $345,422,400
9375ced986...513cc8c9 Internal 1Kr6QSydW9...GmUa9i1g 5,969.2442 BTC $461,870,270
ac8a16b737...0f8003f1 3MqUP6G1da...rtWwxXFd 5,135.2496 BTC $397,339,940