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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
3f730e30f8...9baf79f1 Internal 1Kr6QSydW9...GmUa9i1g 1,586.9726 BTC $116,877,350
1ef0ac51d6...99ad209a Internal bc1p6ys2er...us3yzl0x 2,956.0348 BTC $217,706,050
aa12e464e8...8ffed6ac bc1q8xjjz4...m3gs0eth 1,658.1610 BTC $122,120,240
0100c862e6...7689d483 Internal bc1qx2x5cq...2sjtpd9l 20,125.1649 BTC $1,482,178,200
9020422eb5...ab201a38 bc1qaa7mjc...085pfqvu 2,364.3715 BTC $174,131,230
087881b957...0891a2cf bc1qphaa8n...5dmjkpt2 1,657.3748 BTC $122,062,344
680049a43f...76e3fcbf bc1qchctnv...tyxsrq64 11,842.2497 BTC $872,158,000
5ce6c3d703...9e44f056 Internal 1Kr6QSydW9...GmUa9i1g 1,586.3805 BTC $116,833,750
962de01198...2fe10a7e Internal bc1p6ys2er...us3yzl0x 2,956.0346 BTC $217,706,030
ef8ac5a501...59870290 bc1qca2pwm...3g7ygwm0 1,450.6200 BTC $106,835,264
8c18242f19...130bac48 Internal bc1p6ys2er...us3yzl0x 2,956.2146 BTC $217,719,300
7379c85700...29d34995 Internal bc1qx2x5cq...2sjtpd9l 20,126.7524 BTC $1,482,295,000
8c64912f95...c4dc254d Internal 1Kr6QSydW9...GmUa9i1g 1,584.1208 BTC $116,667,330
a5697020ed...d81d6f51 Internal bc1p6ys2er...us3yzl0x 2,956.2143 BTC $217,719,280
0aa99c379b...b13a8c8d bc1q7trt2z...wg6zhhy3 1,895.4866 BTC $139,598,800
571e1f481a...f58ac546 Internal 1Kr6QSydW9...GmUa9i1g 1,581.3128 BTC $116,460,520
148a7bb23b...29616914 Internal 1Kr6QSydW9...GmUa9i1g 1,564.2016 BTC $115,200,320
1a0bfee9d8...af897f31 3MqUP6G1da...rtWwxXFd 1,400.6854 BTC $103,157,670
fe5aaca249...1f11d6b5 3MqUP6G1da...rtWwxXFd 1,843.5643 BTC $135,774,820
a8caba3a1c...66626828 Internal 1Kr6QSydW9...GmUa9i1g 1,507.2515 BTC $111,006,056