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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)

$13,973,382,066

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 39% 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
0df03ccc40...35444ccf 1EJEdEd7Wz...Gw7YUfQt 1,815.2000 BTC $157,764,480
038e64ed53...03f2e774 3MqUP6G1da...rtWwxXFd 1,815.0382 BTC $157,750,420
f9bac95934...b8513a0b Internal 1Kr6QSydW9...GmUa9i1g 1,475.4058 BTC $128,231,944
a54ed5810d...70dee523 Internal 1Kr6QSydW9...GmUa9i1g 1,498.1671 BTC $130,210,200
41aee04b24...706008d3 bc1qca2pwm...3g7ygwm0 1,493.9290 BTC $129,841,850
1e2afc396e...f4e0eb9a bc1pdwu79d...yqlkl8j9 2,057.6531 BTC $178,836,800
f614161db7...44190656 Internal 1Kr6QSydW9...GmUa9i1g 1,390.9374 BTC $120,890,544
9166cf7c8b...eea841f3 Internal 1Kr6QSydW9...GmUa9i1g 1,481.1479 BTC $128,731,010
b821a2c7fe...594a2471 bc1qx76pl3...xt57l5un 3,703.7103 BTC $321,900,580
ececa66e3f...b7a40f61 Internal 1Kr6QSydW9...GmUa9i1g 1,514.1376 BTC $131,598,240
af8a0e40d9...330f53be Internal 1Kr6QSydW9...GmUa9i1g 1,481.6079 BTC $128,770,984
3ad58faf32...581b2b23 Internal 1Kr6QSydW9...GmUa9i1g 1,391.4293 BTC $120,933,296
0f53e3b5b4...09d58215 Internal 1Kr6QSydW9...GmUa9i1g 1,515.0397 BTC $131,676,640
2e9a3fd4a5...4f2d6f89 bc1qhtvsrd...yjf2yfl6 4,770.6487 BTC $414,631,400
dfc36ce781...961d45b9 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4294 BTC $121,020,216
95f596696a...06710ec0 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4445 BTC $118,153,400
8159839bf4...3645a192 bc1qhtvsrd...yjf2yfl6 4,770.8098 BTC $414,645,380
5ba36abf66...7f5eff08 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4524 BTC $118,154,080
5f36088343...8031d682 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4562 BTC $121,022,544
e87399cd5d...0be01762 Internal 1Kr6QSydW9...GmUa9i1g 1,393.8206 BTC $121,141,130