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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)

$15,588,440,470

Whale Transactions

44

Largest Whale TX

$1,722,846,300

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 33% vs yesterday

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Largest whale movement today: $1,722,846,300 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

▼

Whale activity is unusually low today

⚠

Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,722,846,300
Amount: 25,045.38 BTC
Tx: 273ff4c3d2…b73057b9
To: bc1q7uq3u8…fd3ew69f
#2
BTC
BTC
$1,394,667,400
Amount: 20,274.57 BTC
Tx: fd0bb03c80…30a8467b
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,394,660,000
Amount: 20,274.46 BTC
Tx: e526d5cf40…70572ab6
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,394,217,000
Amount: 20,268.02 BTC
Tx: e3b9dc4cf2…f42e524c
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$478,414,780
Amount: 7,129.77 BTC
Tx: 5ebb3f4df5…d880187c
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
06a8be56cb...f46239c1 Internal bc1qwfkngw...zay34v7e 2,241.9718 BTC $197,602,910
2946a35206...2f881130 Internal 1Kr6QSydW9...GmUa9i1g 1,665.3593 BTC $146,781,440
e9e31ba0a0...e35d4a0c Internal 1Kr6QSydW9...GmUa9i1g 1,766.3435 BTC $155,681,980
d857639fcf...4e3e40e5 Internal 1Kr6QSydW9...GmUa9i1g 1,665.4001 BTC $146,785,020
62b835fa77...6c0e69f4 Internal 1Kr6QSydW9...GmUa9i1g 1,651.2136 BTC $145,534,670
ee0a46fe7b...18a27983 Internal 1Kr6QSydW9...GmUa9i1g 1,728.7001 BTC $152,364,180
9c5afcba50...fc3fa3dc Internal 1Kr6QSydW9...GmUa9i1g 1,689.8136 BTC $148,936,800
8a4e25965e...e441d595 Internal bc1prcs82t...sqhyztuy 4,539.2856 BTC $400,083,550
74f8d039ef...575093a7 Internal 1Kr6QSydW9...GmUa9i1g 1,761.3072 BTC $155,238,100
d4bba051db...b9065801 Internal bc1prcs82t...sqhyztuy 4,539.2859 BTC $400,083,580
bb28a0fc53...582cb38a bc1qg2ayc8...2rqcslna 1,183.8413 BTC $104,341,410
30461b106f...2e7dee58 Internal 1Kr6QSydW9...GmUa9i1g 1,690.5136 BTC $148,998,480
acee7a3e6e...0716906f Internal bc1prcs82t...sqhyztuy 4,539.2839 BTC $400,083,400
a33cef317c...06313914 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0335 BTC $146,223,900
56aae21a92...634b758b Internal 1Kr6QSydW9...GmUa9i1g 1,672.1318 BTC $147,378,350
068c850b57...d5a09e46 Internal 1Kr6QSydW9...GmUa9i1g 1,672.5917 BTC $147,418,900
e39aeb6e51...3854e3c3 Internal 1Kr6QSydW9...GmUa9i1g 1,603.1836 BTC $141,301,410
3c20734c50...8c6b8905 bc1qx2x5cq...2sjtpd9l 19,811.5998 BTC $1,746,154,800
a5b5c62a0f...11114f72 Internal bc1prcs82t...sqhyztuy 4,539.2856 BTC $400,083,550
1c036079fb...d58bb04e bc1qflk7sv...aelw8pv5 1,908.0230 BTC $168,169,330