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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)

$16,734,916,454

Whale Transactions

40

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 44% 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
$1,395,591,000
Amount: 20,288.00 BTC
Tx: 603310846c…683a7046
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,394,986,500
Amount: 20,279.21 BTC
Tx: 4251b3f1ae…3b831a7a
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,394,667,400
Amount: 20,274.57 BTC
Tx: fd0bb03c80…30a8467b
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,394,660,000
Amount: 20,274.46 BTC
Tx: e526d5cf40…70572ab6
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9bd87fb947...9c852b2f Internal 1Kr6QSydW9...GmUa9i1g 1,387.8321 BTC $120,620,656
a329bbf870...f6e9aafc Internal 1Kr6QSydW9...GmUa9i1g 1,394.3007 BTC $121,182,856
b54baaf32f...417e79f0 Internal 1Kr6QSydW9...GmUa9i1g 1,387.8326 BTC $120,620,696
f32095863f...b52643ee Internal 1Kr6QSydW9...GmUa9i1g 1,375.1829 BTC $119,521,270
c8f2d894ef...5a64a90e Internal bc1qwfkngw...zay34v7e 2,243.4475 BTC $194,984,750
512fafdd74...3054af8a Internal 1Kr6QSydW9...GmUa9i1g 1,408.3829 BTC $122,406,784
2ea13a3874...2836d27b bc1q4j7fcl...vq3qfgpr 6,792.6961 BTC $590,373,570
757eac57bc...ad1c7e22 Internal 1Kr6QSydW9...GmUa9i1g 1,387.8352 BTC $120,620,920
8a675a7d77...d5e4fb67 bc1qx2x5cq...2sjtpd9l 19,760.9653 BTC $1,717,484,800
e73f2e0e95...945e1b09 Internal 1Kr6QSydW9...GmUa9i1g 1,376.1942 BTC $119,609,170
09d98b3293...7969832e Internal 1Kr6QSydW9...GmUa9i1g 1,375.2942 BTC $119,530,944
3715c370e0...c016aaad Internal 1Kr6QSydW9...GmUa9i1g 1,387.9190 BTC $120,628,210
3849e99ee6...82345e9d Internal 1Kr6QSydW9...GmUa9i1g 1,388.2691 BTC $120,658,630
8bfa223ede...365a2832 Internal bc1qwfkngw...zay34v7e 2,200.4564 BTC $191,248,270
7a2adc9048...af98a2fb bc1qx2x5cq...2sjtpd9l 19,775.5900 BTC $1,718,755,800
b73a512df9...f25ccb80 Internal 1Kr6QSydW9...GmUa9i1g 1,282.4492 BTC $114,321,370
58f0c59b69...1c5b387e Internal 1Kr6QSydW9...GmUa9i1g 1,342.6953 BTC $119,691,890
09eed34347...fb53c7b9 bc1qdvp374...javjmj5p 1,978.5549 BTC $176,374,320
c762859798...10e80f10 Internal 1Kr6QSydW9...GmUa9i1g 1,288.3870 BTC $114,850,680
30336a03c2...559f7200 Internal 1Kr6QSydW9...GmUa9i1g 1,342.7058 BTC $119,692,824