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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
82fb563df3...f006a93d bc1q32lyrh...q990ghs6 3,018.2910 BTC $222,291,090
0434315509...d779563f Internal 1Kr6QSydW9...GmUa9i1g 1,576.9519 BTC $116,139,350
7b48ec0fbd...baa09522 bc1qqst9un...7s2vresu 1,479.1917 BTC $108,939,510
21864c1e84...8988ea78 Internal bc1p6ys2er...us3yzl0x 2,956.2420 BTC $217,721,310
673d099d0e...6337a3cf Internal 1Kr6QSydW9...GmUa9i1g 1,586.9736 BTC $116,877,430
ce9492d7aa...bca2e62f Internal bc1qwfkngw...zay34v7e 2,682.6482 BTC $197,571,680
c8535f51fb...6e134bd9 Internal bc1qx2x5cq...2sjtpd9l 20,117.9478 BTC $1,481,646,600
0ef45abbd7...89f8d6c5 Internal 1Kr6QSydW9...GmUa9i1g 1,559.9939 BTC $114,890,430
d8e5603871...ba342fc2 Internal bc1qx2x5cq...2sjtpd9l 20,123.3190 BTC $1,482,042,200
ea5afed3a0...c48a5adc Internal 1Kr6QSydW9...GmUa9i1g 1,499.5526 BTC $110,439,050
0f7501b626...d96ee7af Internal bc1p6ys2er...us3yzl0x 2,956.2422 BTC $217,721,330
e2d3c59071...3a6834e6 Internal bc1p6ys2er...us3yzl0x 2,957.0915 BTC $217,783,870
a614eea580...344d87c8 Internal bc1p6ys2er...us3yzl0x 2,957.0505 BTC $217,780,860
65b7232aa7...1a3930c7 bc1q45s97p...tq49q3un 1,778.8117 BTC $131,005,920
4032917cf4...05b6d96e Internal bc1p6ys2er...us3yzl0x 2,957.9128 BTC $217,844,370
e7638200f6...1566963f bc1q45s97p...tq49q3un 1,779.0876 BTC $131,026,240
87d6d7e22d...98a77add Internal bc1p6ys2er...us3yzl0x 2,957.9122 BTC $217,844,320
eb374d9763...96cd3bb5 Internal bc1p6ys2er...us3yzl0x 2,957.7322 BTC $217,831,060
0e2efb9e76...2d3c7d77 Internal 1Kr6QSydW9...GmUa9i1g 1,628.7226 BTC $119,952,160
5de3320b57...85c8b7c1 Internal 1Kr6QSydW9...GmUa9i1g 1,701.1707 BTC $125,287,824