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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)

$13,790,468,340

Whale Transactions

45

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 25% 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
$353,991,970
Amount: 4,966.29 BTC
Tx: e1602d8685…a401ebfd
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a0a48f5683...4c49d2ac Internal bc1qwfkngw...zay34v7e 1,703.0470 BTC $143,277,340
f7dce95bd0...23b41249 bc1qt8cewc...p9dq35j8 1,511.5225 BTC $127,164,384
c9a0332731...1633107f Internal 1Kr6QSydW9...GmUa9i1g 2,215.2993 BTC $186,373,140
d91ee61d2f...64a859e7 3LD8dqqRaF...p2mXNsMy 1,837.4325 BTC $154,583,200
a665173cb7...3468d34c bc1qt8cewc...p9dq35j8 1,557.7899 BTC $131,056,864
ee851f75ce...d3b55bb3 Internal bc1qwfkngw...zay34v7e 2,134.0482 BTC $179,537,470
12e93fbc14...881c2ea3 bc1qt8cewc...p9dq35j8 1,934.6160 BTC $162,759,250
609a578cdc...525981ba Internal 1Kr6QSydW9...GmUa9i1g 2,191.5298 BTC $184,373,390
3358afd661...418b3303 Internal bc1qwfkngw...zay34v7e 2,195.4959 BTC $184,707,070
3333918982...a1b4f417 Internal 1Kr6QSydW9...GmUa9i1g 2,190.2366 BTC $184,264,610
06c5a5c40c...38f417b7 Internal bc1prcs82t...sqhyztuy 4,540.5499 BTC $381,996,450
e9270882b2...6331af77 Internal 1Kr6QSydW9...GmUa9i1g 2,216.4846 BTC $186,472,850
5794e34fe1...d8db4eb9 Internal 1Kr6QSydW9...GmUa9i1g 2,211.4654 BTC $186,050,580
ad52dab87d...7161c691 Internal 1Kr6QSydW9...GmUa9i1g 2,212.0546 BTC $186,100,160
bfb51add40...ef68abdf Internal 1Kr6QSydW9...GmUa9i1g 2,213.1238 BTC $186,190,110
799cf395b7...9ab2639a Internal 1Kr6QSydW9...GmUa9i1g 2,217.1270 BTC $186,526,900
a5c3a6d9d4...f3314a2f Internal bc1qwfkngw...zay34v7e 2,195.6896 BTC $184,723,360
421efdc71f...805e6ae9 bc1qt8cewc...p9dq35j8 2,011.1993 BTC $169,202,210
bfef8b8c33...c4ce2890 Internal 1Kr6QSydW9...GmUa9i1g 2,212.8903 BTC $186,170,460
d3fe32fa87...97ad5ff7 Internal bc1qx2x5cq...2sjtpd9l 20,062.4877 BTC $1,687,857,200