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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)

$12,489,876,862

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 25% vs yesterday

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Largest whale movement today: $1,436,652,500 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
$1,436,652,500
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
$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
BTC
BTC
$353,975,400
Amount: 4,966.05 BTC
Tx: 50c436ceec…0227b67c
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
6fedfb9f12...89c1f808 bc1qeqa8ss...rlhypql7 1,399.9999 BTC $124,815,590
4a047d165c...ff1a3c16 bc1qmakjy7...0p9xafm2 1,493.7095 BTC $133,170,176
0908a86b10...32dba053 Internal bc1qwfkngw...zay34v7e 2,386.8156 BTC $212,794,160
7925885727...72a5dc98 Internal 1Kr6QSydW9...GmUa9i1g 1,792.6196 BTC $159,819,220
c293ffa6d6...2aa38510 bc1qsqwp5h...3armszq2 1,575.2761 BTC $140,442,160
4b3854ef8f...ba23402a bc1qmakjy7...0p9xafm2 1,646.2076 BTC $146,766,000
18e21e5b00...d47dc8dd Internal bc1prcs82t...sqhyztuy 4,540.4415 BTC $404,798,530
d0c2f7e341...e50a4048 bc1qhtvsrd...yjf2yfl6 4,768.8819 BTC $425,164,900
695d24af30...cd5ab5d0 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9724 BTC $167,874,530
2e6e7610e4...14b293d6 Internal bc1prcs82t...sqhyztuy 4,540.4371 BTC $404,798,140
192b03e2b8...5d0b5571 3LD8dqqRaF...p2mXNsMy 1,837.4462 BTC $163,815,680
6af5ab5fc7...b9c5c278 Internal 1Kr6QSydW9...GmUa9i1g 1,891.3810 BTC $168,624,180
5ec230aaa6...3d89252e Internal 1Kr6QSydW9...GmUa9i1g 1,810.8496 BTC $161,444,480
4980d0721b...e4c686e2 Internal 1Kr6QSydW9...GmUa9i1g 1,891.6816 BTC $168,650,980
7c6f009d3c...21320ada Internal 1Kr6QSydW9...GmUa9i1g 1,811.0159 BTC $161,459,310
ae38a652e2...66fa478c Internal bc1qx2x5cq...2sjtpd9l 20,002.3423 BTC $1,783,288,800
1caa3133d1...504ddaf8 bc1qmakjy7...0p9xafm2 1,684.3977 BTC $150,170,800
82ccd7197d...feba045e 1AcQs7kBWo...xSZyEUCB 1,170.0862 BTC $104,317,864
463403818b...e4844b07 Internal 1Kr6QSydW9...GmUa9i1g 1,895.9777 BTC $169,034,000
fa22065257...bcb91396 bc1qflk7sv...aelw8pv5 1,909.2119 BTC $170,213,870