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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)

$10,405,739,700

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

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

⚠

Whale activity accelerated sharply in the last hour

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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
$341,497,800
Amount: 5,353.64 BTC
Tx: 06b0390a1b…4429f36c
To: 39wVd42giU…gvsBDuA5

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
00df84ade3...12b619db Internal 1Kr6QSydW9...GmUa9i1g 2,215.2759 BTC $186,371,170
1e1d73d528...c2609921 bc1qx4xh82...qh6x4xs6 1,833.0962 BTC $154,218,380
8249f783bc...f9ea436b bc1qfszruq...e6kpc5h7 2,219.8704 BTC $186,757,700
e8440cd28c...e9060add bc1qx4xh82...qh6x4xs6 2,059.9152 BTC $173,300,660
84163e183e...a039aa5c Internal 1Kr6QSydW9...GmUa9i1g 2,194.7519 BTC $184,644,480
f7dce95bd0...23b41249 bc1qt8cewc...p9dq35j8 1,511.5225 BTC $127,164,384
a0a48f5683...4c49d2ac Internal bc1qwfkngw...zay34v7e 1,703.0470 BTC $143,277,340
c9a0332731...1633107f Internal 1Kr6QSydW9...GmUa9i1g 2,215.2993 BTC $186,373,140
a665173cb7...3468d34c bc1qt8cewc...p9dq35j8 1,557.7899 BTC $131,056,864
d91ee61d2f...64a859e7 3LD8dqqRaF...p2mXNsMy 1,837.4325 BTC $154,583,200
ee851f75ce...d3b55bb3 Internal bc1qwfkngw...zay34v7e 2,134.0482 BTC $179,537,470
12e93fbc14...881c2ea3 bc1qt8cewc...p9dq35j8 1,934.6160 BTC $162,759,250
609a578cdc...525981ba Internal 1Kr6QSydW9...GmUa9i1g 2,191.5298 BTC $184,373,390
3358afd661...418b3303 Internal bc1qwfkngw...zay34v7e 2,195.4959 BTC $184,707,070
3333918982...a1b4f417 Internal 1Kr6QSydW9...GmUa9i1g 2,190.2366 BTC $184,264,610
06c5a5c40c...38f417b7 Internal bc1prcs82t...sqhyztuy 4,540.5499 BTC $381,996,450
5794e34fe1...d8db4eb9 Internal 1Kr6QSydW9...GmUa9i1g 2,211.4654 BTC $186,050,580
e9270882b2...6331af77 Internal 1Kr6QSydW9...GmUa9i1g 2,216.4846 BTC $186,472,850
ad52dab87d...7161c691 Internal 1Kr6QSydW9...GmUa9i1g 2,212.0546 BTC $186,100,160
a5c3a6d9d4...f3314a2f Internal bc1qwfkngw...zay34v7e 2,195.6896 BTC $184,723,360