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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)

$12,307,880,642

Whale Transactions

35

Largest Whale TX

$1,869,961,300

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

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Bitcoin whale activity is down 22% vs yesterday

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Largest whale movement today: $1,869,961,300 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
$1,869,961,300
Amount: 26,742.39 BTC
Tx: 6dc49f43bb…51360447
To: bc1qcpflj6…qsge3gvh
#2
BTC
BTC
$1,410,978,300
Amount: 20,178.45 BTC
Tx: 23c196b19e…a06f8056 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,410,922,600
Amount: 20,177.66 BTC
Tx: d1a30e5611…a7c01104 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,409,306,600
Amount: 20,154.55 BTC
Tx: afc82053d7…abf2df3a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$788,482,900
Amount: 11,276.12 BTC
Tx: a2f7e897c4…0a168e31
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f9d7da7fb7...bbde3b55 bc1qzh5v87...h0txevdd 1,451.8359 BTC $100,684,824
f5ff85ea6d...04b73dda Internal bc1prcs82t...sqhyztuy 4,549.0954 BTC $319,687,680
3c5872f194...63527ad2 Internal bc1prcs82t...sqhyztuy 4,549.0922 BTC $319,687,460
c44f31e719...16ed3c22 Internal 1Kr6QSydW9...GmUa9i1g 6,828.8827 BTC $479,899,740
7439b4e3de...08e366da Internal bc1qwfkngw...zay34v7e 2,806.1644 BTC $197,203,200
58bb43dfe4...4b7dfcd0 bc1qt8cewc...p9dq35j8 2,960.8626 BTC $208,074,620
f2a51ab0fc...27829347 Internal 1Kr6QSydW9...GmUa9i1g 6,604.8320 BTC $464,154,560
8cc6040588...38340767 Internal 1Kr6QSydW9...GmUa9i1g 6,498.6111 BTC $456,689,900
46337cbf5c...0b2dc752 bc1qm34lsc...f0j77s3h 10,000.0000 BTC $702,750,000
1564ef7942...4c5f3768 Internal bc1qwfkngw...zay34v7e 2,842.5310 BTC $199,758,860
a0ff368363...87a39c1e Internal 1Kr6QSydW9...GmUa9i1g 6,506.3478 BTC $457,233,600
9eeb1f8cec...f81c1525 Internal 1Kr6QSydW9...GmUa9i1g 6,506.3878 BTC $457,236,420
7b6e4e324e...155e059b Internal bc1qwfkngw...zay34v7e 2,935.4928 BTC $206,291,760
73e99e9a29...16742cd3 Internal 1Kr6QSydW9...GmUa9i1g 6,506.3899 BTC $457,236,540
0c6228830b...276e1bef Internal 1Kr6QSydW9...GmUa9i1g 6,506.4023 BTC $457,237,400
3accd7d222...d1fbab69 Internal 1Kr6QSydW9...GmUa9i1g 6,495.4883 BTC $456,470,430
e4b2dad55c...27925f0b Internal 1Kr6QSydW9...GmUa9i1g 6,604.8463 BTC $464,155,580
10df6a746e...8394273a Internal 1Kr6QSydW9...GmUa9i1g 6,495.9832 BTC $456,505,220
b9ee473d38...ee76086c Internal 1Kr6QSydW9...GmUa9i1g 6,605.8463 BTC $464,225,860
aa9fd391cd...309c8bbb Internal 1Kr6QSydW9...GmUa9i1g 6,496.8290 BTC $456,564,640