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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)

$28,408,488,054

Whale Transactions

106

Largest Whale TX

$1,630,161,500

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 5% vs yesterday

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Largest whale movement today: $1,630,161,500 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
$1,630,161,500
Amount: 20,283.21 BTC
Tx: 4469ef417d…ca3ffbbc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,375,100
Amount: 20,273.42 BTC
Tx: 1e47211939…0eec7b61 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,052,800
Amount: 20,269.41 BTC
Tx: b1c12d3c3f…e37f3934 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
21fe75fd35...3e4bcebc Internal 1Kr6QSydW9...GmUa9i1g 1,633.3404 BTC $143,959,360
fedf940013...8d6fbeea Internal bc1prcs82t...sqhyztuy 4,539.1859 BTC $400,074,750
94201f0a0c...350efe39 Internal 1Kr6QSydW9...GmUa9i1g 1,729.4982 BTC $152,434,510
77d8199dab...5bf1889e Internal bc1qx2x5cq...2sjtpd9l 19,794.1035 BTC $1,744,612,700
34418a24f6...c73c8743 Internal 1Kr6QSydW9...GmUa9i1g 1,585.8460 BTC $139,773,300
2a0fe10fde...da998ee5 bc1qt8cewc...p9dq35j8 2,232.5203 BTC $196,769,870
ded7dce515...d2e08180 Internal bc1qwfkngw...zay34v7e 2,231.4030 BTC $196,671,390
dbdd6f2f87...82049974 bc1qmyq56e...ggpgtvzt 2,289.9109 BTC $201,828,160
d3f540e53e...f89c73a5 Internal bc1prcs82t...sqhyztuy 4,539.1860 BTC $400,074,780
8dd809774c...cbfd9262 3LD8dqqRaF...p2mXNsMy 1,904.9241 BTC $167,896,190
8405016138...08eccda2 Internal bc1qwfkngw...zay34v7e 2,231.6299 BTC $196,691,390
5ddb55101e...377bb870 bc1qx76pl3...xt57l5un 3,685.5629 BTC $324,838,140
9786d69458...f52cf99f bc1qx76pl3...xt57l5un 3,691.6192 BTC $325,371,940
38779561f4...bb9f1bb1 bc1qx76pl3...xt57l5un 3,697.6660 BTC $325,904,900
d6c5d2c49f...8aee75b0 Internal bc1qx2x5cq...2sjtpd9l 19,796.2363 BTC $1,744,800,600
7468686f29...472bdc67 bc1qrcrra5...s2ftj60w 1,149.9965 BTC $101,358,390
f51aff6f09...b4093885 bc1qt8cewc...p9dq35j8 2,258.1936 BTC $199,032,670
76a07a7e81...9b5047e0 Internal bc1qwfkngw...zay34v7e 2,172.2770 BTC $191,460,140
db74207e7f...b00ba619 Internal bc1qx2x5cq...2sjtpd9l 19,799.2726 BTC $1,745,068,300
004fcf7a24...729522fc Internal bc1qwfkngw...zay34v7e 2,207.6410 BTC $194,577,070