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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)

$13,891,287,016

Whale Transactions

71

Largest Whale TX

$1,230,694,800

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 1% vs yesterday

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Largest whale movement today: $1,230,694,800 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
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
#3
BTC
BTC
$695,009,400
Amount: 10,895.61 BTC
Tx: 5cb3f29128…29e1d1ab
To: bc1qatjx2q…74xz8km3
BTC
BTC
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh
BTC
BTC
$507,182,850
Amount: 7,951.07 BTC
Tx: 8e45744f0a…73776fb4
To: 36gC2ayfU4…i4SgAhA4

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
501ec6eaef...c293af5b Internal 1Kr6QSydW9...GmUa9i1g 1,584.3518 BTC $116,909,320
3f969a8806...bf9ca7b7 bc1pdwu79d...yqlkl8j9 1,498.7443 BTC $110,592,344
9bbffe4fc1...0e46242e Internal 1Kr6QSydW9...GmUa9i1g 1,545.2932 BTC $114,027,184
2ada67ba7b...4adb79d9 Internal bc1p6ys2er...us3yzl0x 2,956.2996 BTC $218,145,340
72836a673e...635bfc4e Internal 1Kr6QSydW9...GmUa9i1g 1,543.9245 BTC $113,926,184
2c7127be4c...1f3d83ae Internal bc1p6ys2er...us3yzl0x 2,956.2894 BTC $218,144,590
22a57317b0...c5b24fb4 bc1qhsm59u...0e5qfcvv 1,771.0005 BTC $130,682,130
4a6bf6500c...14449ee7 Internal bc1p6ys2er...us3yzl0x 2,956.2895 BTC $218,144,610
f4cf7d806f...b75d1d93 Internal 1Kr6QSydW9...GmUa9i1g 1,584.3915 BTC $116,912,250
1111896520...24ce8fb2 Internal 1Kr6QSydW9...GmUa9i1g 1,616.3862 BTC $119,273,144
13d58a373a...953a9fd9 Internal bc1p6ys2er...us3yzl0x 2,956.2887 BTC $218,144,540
bb713a6e64...5cb3e876 Internal bc1p6ys2er...us3yzl0x 2,956.6216 BTC $218,169,100
ef7caad925...3d961a18 Internal bc1p6ys2er...us3yzl0x 2,956.6213 BTC $218,169,090
028e28685e...04fabbcd Internal bc1p6ys2er...us3yzl0x 2,956.5968 BTC $218,167,280
63a3984e6c...fec39bb1 bc1qnecufh...55scuc5s 4,246.1792 BTC $313,325,570
f8d4a5b096...d4cc5071 bc1qe6tltn...8tglxs4k 1,771.1389 BTC $130,692,336
056efb352d...7539b809 Internal bc1qx2x5cq...2sjtpd9l 20,142.3860 BTC $1,486,306,700
9393a2cab1...702597e3 Internal 1Kr6QSydW9...GmUa9i1g 1,605.1489 BTC $118,443,944
c14b2842e3...99402810 Internal bc1p6ys2er...us3yzl0x 2,956.4542 BTC $218,156,750
05fcccfb08...f0438530 Internal bc1qx2x5cq...2sjtpd9l 20,143.7229 BTC $1,486,405,200