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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)

$21,123,232,618

Whale Transactions

79

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
dbe3f9920b...1ef4b0ba bc1qt688ek...24pqzuke 2,584.7692 BTC $178,248,270
0519396078...9ee5fade Internal 1Kr6QSydW9...GmUa9i1g 1,580.4790 BTC $108,991,416
1e54273939...40775161 bc1qhtvsrd...yjf2yfl6 4,979.7342 BTC $343,407,460
8b5c95e673...d299e63b Internal bc1p6ys2er...us3yzl0x 4,071.5194 BTC $280,776,060
75026ca130...854f19b8 Internal 1Kr6QSydW9...GmUa9i1g 1,580.4460 BTC $108,989,136
dd336f43df...2672301f bc1qf6vc30...d0qhcvwc 4,335.7111 BTC $298,994,980
1765c8b32d...7466d574 bc1q2ha434...gepskufr 1,630.8104 BTC $112,462,320
cff043a457...9d93480f Internal 1Kr6QSydW9...GmUa9i1g 1,580.9448 BTC $109,023,530
876e4bd58e...e569688c bc1qatjx2q...74xz8km3 11,062.4022 BTC $762,874,300
1b2b69f200...2a570820 Internal 1Kr6QSydW9...GmUa9i1g 1,636.6204 BTC $112,862,984
95dee96f03...61a4feb7 Internal 1Kr6QSydW9...GmUa9i1g 1,577.8905 BTC $108,812,904
1e606b1adf...d1f086b6 Internal bc1qx2x5cq...2sjtpd9l 20,246.4125 BTC $1,396,212,900
dcbca33886...43d2683a Internal bc1p6ys2er...us3yzl0x 4,071.5193 BTC $280,776,030
b5466bc58a...7c173519 bc1qg2ayc8...2rqcslna 2,577.5557 BTC $177,750,820
7ad86b964d...5ca21550 Internal 1Kr6QSydW9...GmUa9i1g 1,578.3189 BTC $108,842,450
25d7c8a147...4725944a bc1qmakjy7...0p9xafm2 2,294.2640 BTC $158,214,740
9b4787b6e0...a8b0860e Internal 1Kr6QSydW9...GmUa9i1g 1,666.5763 BTC $114,928,770
231e88d685...1b200068 bc1qnzsrk0...exwg7lfh 3,457.4098 BTC $238,426,430
938e6bde6e...f5972ad9 Internal 1Kr6QSydW9...GmUa9i1g 1,637.4204 BTC $112,918,144
e097f07755...f55aed39 bc1q7trt2z...wg6zhhy3 1,531.6872 BTC $105,626,680