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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)

$21,309,672,638

Whale Transactions

80

Largest Whale TX

$1,275,936,600

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 up 10% vs yesterday

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Largest whale movement today: $1,275,936,600 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
$1,275,936,600
Amount: 20,242.36 BTC
Tx: a56a8fa9a4…1c839ea3 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,275,494,500
Amount: 20,235.35 BTC
Tx: e87f97b9ce…16a2fee6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,274,898,400
Amount: 20,225.89 BTC
Tx: 8b82a96ded…70315f54 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,274,364,900
Amount: 20,217.42 BTC
Tx: 1a62c000d9…b37f56fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,249,102,600
Amount: 20,230.35 BTC
Tx: dc25d4be27…60abe35b Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
232ce1bd82...20fa6efa 36iMD627ai...oieafWPW 1,555.7926 BTC $111,897,270
46dd96b1e4...e5be4249 Internal 1Kr6QSydW9...GmUa9i1g 1,594.1715 BTC $114,657,600
b2f9aafc91...50920c63 Internal 1Kr6QSydW9...GmUa9i1g 1,574.4252 BTC $113,237,384
63ed3b9393...7818c0bc Internal 1Kr6QSydW9...GmUa9i1g 1,606.8104 BTC $115,566,624
a3900e2561...e66aee55 bc1q4j7fcl...vq3qfgpr 7,184.7766 BTC $516,750,700
d6447ed69d...8c928087 bc1qx9n80t...ra68zntc 1,419.8336 BTC $102,118,696
67b127c005...762fbc9c Internal bc1p6ys2er...us3yzl0x 4,071.5027 BTC $292,834,700
3e0cbf2ffc...1f005bd5 Internal 1Kr6QSydW9...GmUa9i1g 1,524.4452 BTC $109,642,670
158b1b3210...47645550 Internal 1Kr6QSydW9...GmUa9i1g 1,529.9231 BTC $110,036,664
f84fee1656...851bddf5 bc1qx76pl3...xt57l5un 3,153.3972 BTC $226,801,790
4084171d4e...f7931f6f 3MYPfEY4gb...RN1jdbe3 1,401.5460 BTC $100,803,390
fc3f876f32...801d5e21 Internal 1Kr6QSydW9...GmUa9i1g 1,529.8701 BTC $110,032,850
d831d5c255...fd44d98a Internal 1Kr6QSydW9...GmUa9i1g 1,595.3651 BTC $114,743,450
38e012dd55...8224f176 Internal bc1p6ys2er...us3yzl0x 4,071.5231 BTC $292,836,160
7585f9131c...a49fe8fe Internal 1Kr6QSydW9...GmUa9i1g 1,530.4848 BTC $110,077,056
eff39015c2...e1869e80 Internal bc1qx2x5cq...2sjtpd9l 20,239.3162 BTC $1,455,672,300
b966a26a4b...b690cbc5 38x8bXvrNu...1siFSMjZ 3,013.9900 BTC $216,775,200
9415a80a92...9937e9da Internal 1Kr6QSydW9...GmUa9i1g 1,530.4388 BTC $110,073,750
7a63964d89...da7e05df Internal 1Kr6QSydW9...GmUa9i1g 1,595.9390 BTC $114,784,720
79388a4cf4...4a04288e Internal 1Kr6QSydW9...GmUa9i1g 1,568.9218 BTC $112,841,560