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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)

$13,711,651,006

Whale Transactions

42

Largest Whale TX

$1,487,288,100

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 38% vs yesterday

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Largest whale movement today: $1,487,288,100 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
$1,487,288,100
Amount: 20,147.22 BTC
Tx: 712487bf4f…b6586747 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$522,986,720
Amount: 7,337.18 BTC
Tx: 3a5e409321…e702db98
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$366,630,430
Amount: 4,966.48 BTC
Tx: 106c524187…16de909d
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
dbdd6f2f87...82049974 bc1qmyq56e...ggpgtvzt 2,289.9109 BTC $201,828,160
d3f540e53e...f89c73a5 Internal bc1prcs82t...sqhyztuy 4,539.1860 BTC $400,074,780
8dd809774c...cbfd9262 3LD8dqqRaF...p2mXNsMy 1,904.9241 BTC $167,896,190
8405016138...08eccda2 Internal bc1qwfkngw...zay34v7e 2,231.6299 BTC $196,691,390
38779561f4...bb9f1bb1 bc1qx76pl3...xt57l5un 3,697.6660 BTC $325,904,900
9786d69458...f52cf99f bc1qx76pl3...xt57l5un 3,691.6192 BTC $325,371,940
5ddb55101e...377bb870 bc1qx76pl3...xt57l5un 3,685.5629 BTC $324,838,140
d6c5d2c49f...8aee75b0 Internal bc1qx2x5cq...2sjtpd9l 19,796.2363 BTC $1,744,800,600
f51aff6f09...b4093885 bc1qt8cewc...p9dq35j8 2,258.1936 BTC $199,032,670
7468686f29...472bdc67 bc1qrcrra5...s2ftj60w 1,149.9965 BTC $101,358,390
76a07a7e81...9b5047e0 Internal bc1qwfkngw...zay34v7e 2,172.2770 BTC $191,460,140
db74207e7f...b00ba619 Internal bc1qx2x5cq...2sjtpd9l 19,799.2726 BTC $1,745,068,300
004fcf7a24...729522fc Internal bc1qwfkngw...zay34v7e 2,207.6410 BTC $194,577,070
99bed3f234...f4895741 bc1q862cd8...lehusw6s 1,175.6554 BTC $103,619,920
c7d8bb2c21...83a6dbfd Internal 1Kr6QSydW9...GmUa9i1g 1,593.1875 BTC $140,420,370
db6d9b9ee6...6f398d4b Internal 1Kr6QSydW9...GmUa9i1g 1,585.8430 BTC $139,773,020
db548980b6...8569f3bd bc1q4j7fcl...vq3qfgpr 6,826.4278 BTC $601,667,700
800b8b9b7e...436343f1 Internal bc1prcs82t...sqhyztuy 4,539.1910 BTC $400,075,200
bb9638a0cd...db27cb8c Internal 1Kr6QSydW9...GmUa9i1g 1,608.9367 BTC $141,808,460
d9bcc54be9...3b3f25ed Internal 1Kr6QSydW9...GmUa9i1g 1,585.8627 BTC $139,774,770