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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)

$13,197,590,172

Whale Transactions

68

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 13% 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
6379498e23...71c59d7b Internal bc1p6ys2er...us3yzl0x 2,957.1712 BTC $217,789,740
cd052d141e...17683f88 Internal bc1p6ys2er...us3yzl0x 2,958.0733 BTC $217,856,190
99201f8e2e...e2dabb11 Internal 1Kr6QSydW9...GmUa9i1g 1,588.5105 BTC $116,990,616
a1158f5b66...e6545115 Internal bc1qwfkngw...zay34v7e 2,716.5642 BTC $200,069,520
e0247261bb...7aa6e829 Internal 1Kr6QSydW9...GmUa9i1g 1,597.0347 BTC $117,618,410
ea469dea63...824c168c Internal bc1p6ys2er...us3yzl0x 2,956.9371 BTC $217,772,500
df3200c32c...6783d912 Internal bc1qwfkngw...zay34v7e 2,716.8365 BTC $200,089,570
3ca9b74e09...d1f4ae68 Internal 1Kr6QSydW9...GmUa9i1g 1,625.9056 BTC $119,744,696
9ddba294b5...e8b2f3b4 Internal bc1p6ys2er...us3yzl0x 2,956.0349 BTC $217,706,060
75449e59ee...6b9d0e8c bc1qws342r...83gkcufy 36,710.0002 BTC $2,703,618,000
75449e59ee...6b9d0e8c bc1qnecufh...55scuc5s 5,000.0000 BTC $368,240,000
6ef6095e3e...3e64ee59 Internal 1Kr6QSydW9...GmUa9i1g 1,612.1647 BTC $118,732,704
4a0fa7bb85...3d6e3109 Internal 1Kr6QSydW9...GmUa9i1g 1,612.1781 BTC $118,733,696
64a0f62ba8...adad19e2 Internal 1Kr6QSydW9...GmUa9i1g 1,586.9590 BTC $116,876,360
d71d9b6539...887828bf bc1qphaa8n...5dmjkpt2 1,647.2522 BTC $121,316,824
de3db28f1c...c2754ca2 Internal bc1qwfkngw...zay34v7e 2,681.2615 BTC $197,469,550
67c00c5097...c503e8b1 bc1qhaj6pw...8cmepx5d 1,805.3000 BTC $132,956,736
280b0ab7f7...16cb556d bc1qle2pad...qqa87nla 4,570.5620 BTC $336,612,770
b0e04350da...8fad492f bc1qe79l2q...sfmrshkz 1,778.4187 BTC $130,976,984
3f730e30f8...9baf79f1 Internal 1Kr6QSydW9...GmUa9i1g 1,586.9726 BTC $116,877,350