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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)

$16,734,916,454

Whale Transactions

40

Largest Whale TX

$1,722,846,300

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 44% vs yesterday

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Largest whale movement today: $1,722,846,300 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

▼

Whale activity is unusually low today

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,722,846,300
Amount: 25,045.38 BTC
Tx: 273ff4c3d2…b73057b9
To: bc1q7uq3u8…fd3ew69f
#2
BTC
BTC
$1,395,591,000
Amount: 20,288.00 BTC
Tx: 603310846c…683a7046
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,394,986,500
Amount: 20,279.21 BTC
Tx: 4251b3f1ae…3b831a7a
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,394,667,400
Amount: 20,274.57 BTC
Tx: fd0bb03c80…30a8467b
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,394,660,000
Amount: 20,274.46 BTC
Tx: e526d5cf40…70572ab6
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e4b2dad55c...27925f0b Internal 1Kr6QSydW9...GmUa9i1g 6,604.8463 BTC $464,155,580
b9ee473d38...ee76086c Internal 1Kr6QSydW9...GmUa9i1g 6,605.8463 BTC $464,225,860
aa9fd391cd...309c8bbb Internal 1Kr6QSydW9...GmUa9i1g 6,496.8290 BTC $456,564,640
35d68a82b1...c4ef5919 Internal 1Kr6QSydW9...GmUa9i1g 6,457.5309 BTC $453,802,980
d08558c043...16273ab9 Internal bc1qwfkngw...zay34v7e 2,942.8445 BTC $206,808,400
0d68563e4f...86e1c06f bc1qt8cewc...p9dq35j8 3,002.0325 BTC $210,967,840
423b606d30...9ab28fef bc1qt8cewc...p9dq35j8 3,009.0159 BTC $211,458,590
1ac8cd3cb5...cc05e1b4 3LD8dqqRaF...p2mXNsMy 1,802.3848 BTC $126,662,590
df1092297d...aefad092 Internal bc1qwfkngw...zay34v7e 2,943.1345 BTC $206,828,780
bfaeb526c1...c47e321d bc1qx2x5cq...2sjtpd9l 20,298.4306 BTC $1,426,472,200
1be992db2f...36a69561 39B2BNjbKB...HCWnWMWM 1,546.3772 BTC $108,671,656
621a85ba69...3f958135 Internal bc1prcs82t...sqhyztuy 4,549.0533 BTC $319,684,700
3a40209051...24c16f15 Internal 1Kr6QSydW9...GmUa9i1g 6,497.2420 BTC $456,593,700
01ccabb361...2683efbb Internal 1Kr6QSydW9...GmUa9i1g 6,463.1638 BTC $454,198,850
6c04fe4036...5b846ff7 Internal 1Kr6QSydW9...GmUa9i1g 6,463.2230 BTC $454,203,000
fd1a98050a...8bf6826c Internal bc1prcs82t...sqhyztuy 4,549.1999 BTC $319,695,000
888df83d35...6fe4040f Internal 1Kr6QSydW9...GmUa9i1g 6,497.2454 BTC $456,593,920
909363b249...38afd426 Internal 1Kr6QSydW9...GmUa9i1g 6,464.6075 BTC $454,300,300
241e0d4a1d...595e0308 Internal 1Kr6QSydW9...GmUa9i1g 6,497.3648 BTC $456,602,300
c983a5e85d...980f6cdf Internal 1Kr6QSydW9...GmUa9i1g 6,498.7507 BTC $456,699,700