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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)

$22,776,663,894

Whale Transactions

96

Largest Whale TX

$1,341,558,000

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 11% vs yesterday

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Largest whale movement today: $1,341,558,000 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
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,119,900
Amount: 20,211.59 BTC
Tx: 91f6cc52ce…d61b7652 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,339,823,100
Amount: 20,192.05 BTC
Tx: f6a038b89b…b4653f10 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,338,671,900
Amount: 20,174.70 BTC
Tx: d74dd99003…bc74eb93 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
bcef2d70a3...19f9806f bc1q7trt2z...wg6zhhy3 1,316.4848 BTC $100,503,080
982b3d1c48...6a00ebf1 Internal 1Kr6QSydW9...GmUa9i1g 1,572.6671 BTC $120,060,550
d5ce02875e...3aea35ba Internal bc1p6ys2er...us3yzl0x 4,107.2224 BTC $313,553,570
cd0ab158a7...771768e8 Internal 1Kr6QSydW9...GmUa9i1g 1,573.1670 BTC $120,098,720
234242ffa4...dd9102c5 Internal 1Kr6QSydW9...GmUa9i1g 1,575.7736 BTC $120,297,704
eedc86ac01...b3c9ddfb bc1pdwu79d...yqlkl8j9 1,531.2809 BTC $116,901,050
238ae6e8fd...e69e0758 Internal bc1p6ys2er...us3yzl0x 4,107.2295 BTC $313,554,100
2f4fb06c68...fb781e9c Internal 1Kr6QSydW9...GmUa9i1g 1,576.4750 BTC $120,351,256
6eb5dd7c02...321e9c91 Internal bc1qx2x5cq...2sjtpd9l 20,198.1961 BTC $1,541,970,700
7ca33a1759...486b4798 3D9wm3koou...bC4Qk5Yj 1,869.9587 BTC $142,756,380
40d33c80de...bfabcb5c Internal 1Kr6QSydW9...GmUa9i1g 1,579.0710 BTC $120,549,440
b014625476...c86424aa Internal 1Kr6QSydW9...GmUa9i1g 1,582.0429 BTC $120,776,320
a0bba07835...cfba5c00 Internal bc1p6ys2er...us3yzl0x 4,107.4789 BTC $313,573,150
519500452b...ff591ada 3QB2gXUTRs...Z5mt7oe5 3,036.2381 BTC $231,792,500
bb1fcf225b...c7c0da98 Internal 1Kr6QSydW9...GmUa9i1g 1,584.6219 BTC $120,973,200
0d5766ee4e...f5dee8fb bc1qsefydr...lvarraqg 2,848.5899 BTC $217,467,040
3ecc6e1203...a004b232 38fgmBGsYR...M6ZyLVDA 4,333.7393 BTC $330,846,340
9becce66eb...ef26e370 Internal 1Kr6QSydW9...GmUa9i1g 1,584.6447 BTC $120,974,944
8615ebe70a...1b657ed9 Internal bc1qx2x5cq...2sjtpd9l 20,199.7889 BTC $1,542,092,300
58091073b2...101c1acd 3Nf5KvDzYF...9ameD8xc 5,600.5813 BTC $427,559,580