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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)

$14,000,709,286

Whale Transactions

45

Largest Whale TX

$1,436,652,500

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 27% vs yesterday

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Largest whale movement today: $1,436,652,500 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,811,800
Amount: 20,161.77 BTC
Tx: 560fcd720c…9a3c2056 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
294ccb7bb6...ce0a416f Internal 1Kr6QSydW9...GmUa9i1g 2,211.9531 BTC $186,091,620
94be56cdee...f7a04f21 Internal 1Kr6QSydW9...GmUa9i1g 2,142.6338 BTC $180,259,790
a2457ec013...ec27129f Internal 1Kr6QSydW9...GmUa9i1g 2,140.6073 BTC $180,089,300
f39a3137b5...a0c0dedd Internal 1Kr6QSydW9...GmUa9i1g 2,114.3860 BTC $177,883,300
1fa10b75ad...8df0785d Internal bc1qx2x5cq...2sjtpd9l 20,067.4268 BTC $1,688,272,600
fab5db9fa8...0f37d088 bc1q7trt2z...wg6zhhy3 1,578.8106 BTC $132,825,336
504284b9aa...d9eaac68 Internal 1Kr6QSydW9...GmUa9i1g 2,215.0576 BTC $187,334,060
d9c3ed2fa9...eaaa94fb bc1q7trt2z...wg6zhhy3 1,728.6404 BTC $146,196,300
b5abc1c9a8...39309d63 bc1qfszruq...e6kpc5h7 2,323.2345 BTC $196,482,910
ab409c343d...be35086e Internal 1Kr6QSydW9...GmUa9i1g 2,114.3883 BTC $178,820,160
7c0fc7aa98...3679fbdf Internal 1Kr6QSydW9...GmUa9i1g 2,106.3884 BTC $178,143,580
12c5b8257f...17432a24 Internal 1Kr6QSydW9...GmUa9i1g 2,211.9641 BTC $187,072,430
617e4416da...611f4269 Internal 1Kr6QSydW9...GmUa9i1g 2,116.3884 BTC $178,989,310
89a3b0815c...afdd1137 Internal 1Kr6QSydW9...GmUa9i1g 2,212.4040 BTC $187,109,650
6842f3d0ec...16c0498b Internal 1Kr6QSydW9...GmUa9i1g 2,212.4041 BTC $187,109,650
253d2c19ea...942a063c Internal 1Kr6QSydW9...GmUa9i1g 2,234.1983 BTC $188,952,850
8e0cbf2f5e...a8dccb5f bc1qz7cw68...4ewjpnjy 1,314.9169 BTC $111,206,464
fed4941587...385aaf24 bc1qt8cewc...p9dq35j8 2,168.6501 BTC $183,409,250
f1bfb5c90f...c09e04ca bc1q7trt2z...wg6zhhy3 1,868.2931 BTC $158,007,150
a03e625bda...ea23d892 Internal bc1qwfkngw...zay34v7e 2,300.6840 BTC $194,575,740