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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)

$20,365,916,528

Whale Transactions

81

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 5% 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
46a7303138...c4ae742d Internal bc1p6ys2er...us3yzl0x 4,071.4204 BTC $280,769,220
a916bc16e1...6d03137d Internal 1Kr6QSydW9...GmUa9i1g 1,657.2260 BTC $114,283,960
a40165d478...7ca3594d Internal 1Kr6QSydW9...GmUa9i1g 1,658.4143 BTC $114,365,904
7a6fa4a5f5...8a92a551 Internal bc1qx2x5cq...2sjtpd9l 20,251.1738 BTC $1,396,541,200
db33288656...392361ae bc1qhtvsrd...yjf2yfl6 4,993.1323 BTC $344,331,400
10ccf01e15...23f1a543 Internal 1Kr6QSydW9...GmUa9i1g 1,658.4288 BTC $114,366,904
931eba8804...de24d15c Internal 1Kr6QSydW9...GmUa9i1g 1,669.5717 BTC $115,135,330
1aed640413...092a7d58 Internal 1Kr6QSydW9...GmUa9i1g 1,669.5786 BTC $115,135,810
32f8713902...f63a9d07 Internal 1Kr6QSydW9...GmUa9i1g 1,657.8166 BTC $114,324,690
570a4f738c...0e3e9be3 Internal 1Kr6QSydW9...GmUa9i1g 1,657.5277 BTC $114,304,770
22e395bc65...686ddb7f Internal 1Kr6QSydW9...GmUa9i1g 1,669.5926 BTC $115,136,776
69a8282701...2c56155f Internal 1Kr6QSydW9...GmUa9i1g 1,657.5474 BTC $114,306,130
bacefd4371...73f70426 Internal bc1qwfkngw...zay34v7e 1,685.2055 BTC $116,213,456
4b4270bd47...a0d07e33 bc1q4j7fcl...vq3qfgpr 7,185.5554 BTC $495,523,070
bac9a4ffab...b0fba9fe Internal bc1qwfkngw...zay34v7e 1,716.8613 BTC $118,396,470
772d799aa5...0c3b73f6 Internal 1Kr6QSydW9...GmUa9i1g 1,657.5476 BTC $114,306,136
731039e835...33ab207d Internal 1Kr6QSydW9...GmUa9i1g 1,654.6056 BTC $114,103,256
bf79317ca2...0158dd06 Internal bc1qx2x5cq...2sjtpd9l 20,256.5030 BTC $1,396,908,700
aaef62a8da...d0d3aff2 Internal 1Kr6QSydW9...GmUa9i1g 1,662.5826 BTC $114,653,350
9069dcaecd...676e0702 Internal 1Kr6QSydW9...GmUa9i1g 1,685.5749 BTC $116,238,936