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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)

$10,044,881,346

Whale Transactions

49

Largest Whale TX

$1,232,539,600

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 47% vs yesterday

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Largest whale movement today: $1,232,539,600 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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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
$1,232,539,600
Amount: 20,193.98 BTC
Tx: 712cba916d…02528033 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,230,694,800
Amount: 20,163.76 BTC
Tx: 4db47c00be…181ccc82 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$724,206,460
Amount: 11,865.43 BTC
Tx: 03366f0fcc…25ad610e
To: bc1qchctnv…tyxsrq64
BTC
BTC
$550,549,500
Amount: 9,020.23 BTC
Tx: acedb29abb…98335d34
To: bc1qcpflj6…qsge3gvh
BTC
BTC
$198,108,110
Amount: 3,245.81 BTC
Tx: 56317906df…61248cad Internal
To: bc1qwfkngw…zay34v7e

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
6757335406...d972428e Internal 1Kr6QSydW9...GmUa9i1g 2,353.1319 BTC $186,118,610
df8eaf4d5e...cca05f21 Internal 1Kr6QSydW9...GmUa9i1g 4,439.7364 BTC $351,156,500
e91675b116...7eafb4db Internal bc1qwfkngw...zay34v7e 1,958.3653 BTC $154,894,940
f15ec7f916...2c311ad8 Internal 1Kr6QSydW9...GmUa9i1g 2,353.0147 BTC $186,109,340
1107c551de...b508d4f0 Internal 1Kr6QSydW9...GmUa9i1g 4,449.7364 BTC $351,947,460
1c1a328ef7...47c65155 Internal 1Kr6QSydW9...GmUa9i1g 2,353.2218 BTC $186,125,730
5ea961b847...c2728b8f Internal bc1prcs82t...sqhyztuy 4,539.1901 BTC $359,022,700
d80bd5838a...06b52fae bc1qx76pl3...xt57l5un 3,634.5336 BTC $287,469,800
4428c0413f...383db854 Internal 1Kr6QSydW9...GmUa9i1g 2,359.2138 BTC $186,599,650
f9c740dacd...dbac33d5 Internal bc1prcs82t...sqhyztuy 4,539.5864 BTC $359,054,050
8cb168b8c3...2622340f Internal bc1qx2x5cq...2sjtpd9l 20,069.8515 BTC $1,587,404,800
05ecc0cd1a...a6c8fdbd Internal bc1prcs82t...sqhyztuy 4,539.5484 BTC $359,051,040
ff5361c531...a9b32b31 bc1qpf6y20...765gawht 1,675.1911 BTC $132,497,570
2b6510748c...b17d1175 bc1qpf6y20...765gawht 1,414.9153 BTC $111,911,304
3a14df5c37...0d778109 bc1q7trt2z...wg6zhhy3 1,706.7348 BTC $134,992,480
ba9dc4e942...3e046154 Internal bc1prcs82t...sqhyztuy 4,539.5481 BTC $359,051,000
4b0914ea37...8b6e5ad6 Internal 1Kr6QSydW9...GmUa9i1g 4,449.7737 BTC $351,950,400
e46991c856...3131555c bc1qhtvsrd...yjf2yfl6 4,751.3009 BTC $399,726,940
583d4d922c...ef91804c Internal 1Kr6QSydW9...GmUa9i1g 2,296.4186 BTC $193,197,700
2d97d41a05...ce8b56ec Internal 1Kr6QSydW9...GmUa9i1g 4,449.7863 BTC $374,360,500