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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)

$18,528,390,476

Whale Transactions

76

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 down 3% 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
0b5be2786c...cb8acbc3 Internal 1Kr6QSydW9...GmUa9i1g 1,754.7430 BTC $118,034,544
ad665889a1...c9e0291d Internal 1Kr6QSydW9...GmUa9i1g 1,777.2755 BTC $119,550,216
0c2eb45d58...19dbeb18 Internal 1Kr6QSydW9...GmUa9i1g 1,754.7430 BTC $118,034,544
7001f1d27a...4131cb38 Internal 1Kr6QSydW9...GmUa9i1g 1,726.1664 BTC $116,112,304
5946be00dc...78c0483d Internal bc1qx2x5cq...2sjtpd9l 20,274.6169 BTC $1,363,792,400
dbc4dbfe1e...02930123 Internal bc1p6ys2er...us3yzl0x 4,071.6422 BTC $273,883,070
f0e8eb54e8...28afb603 Internal bc1p6ys2er...us3yzl0x 4,071.6428 BTC $273,883,140
a4d998c07c...926a7c0d Internal 1Kr6QSydW9...GmUa9i1g 1,723.7595 BTC $115,950,410
3322e08a86...1d23147d Internal bc1p6ys2er...us3yzl0x 4,071.6430 BTC $273,883,140
9ea93c62fc...fc9d523b Internal bc1qwfkngw...zay34v7e 2,925.3924 BTC $196,779,440
e13b45629f...8b0e7d18 Internal bc1qx2x5cq...2sjtpd9l 20,274.4248 BTC $1,363,779,500
1433b191db...cb1eff20 Internal bc1qwfkngw...zay34v7e 2,935.6480 BTC $197,469,300
cc53175fa7...b76384f9 Internal 1Kr6QSydW9...GmUa9i1g 1,778.3864 BTC $119,624,936
f616445345...a42a14d2 bc1qdg9dp5...ss7d8mzc 2,000.0004 BTC $134,532,030
19301ceb06...b4da301f bc1qgekj5r...us0ycew0 2,876.3700 BTC $193,481,900
710f7ce4a3...08a747ef Internal bc1qx2x5cq...2sjtpd9l 20,256.0050 BTC $1,362,540,400
a2ac9a3f74...1a6cef32 Internal 1Kr6QSydW9...GmUa9i1g 1,723.6901 BTC $115,945,736
b4978dba05...359c4fcc Internal 1Kr6QSydW9...GmUa9i1g 1,778.4773 BTC $119,631,056
54ace132fc...4821ab98 bc1qyqqzfx...ax72f89f 1,974.6599 BTC $132,827,470
cb3d50fda5...7784bae8 Internal bc1qx2x5cq...2sjtpd9l 20,257.4786 BTC $1,362,639,600