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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)

$18,263,959,126

Whale Transactions

74

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 4% 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
586985a3dd...9247d8fb Internal 1Kr6QSydW9...GmUa9i1g 1,778.2865 BTC $118,962,030
1f5c11a40c...0a535f17 Internal 1Kr6QSydW9...GmUa9i1g 1,715.4306 BTC $114,757,160
d6fec69c8b...511cea20 Internal bc1qwfkngw...zay34v7e 2,951.3246 BTC $197,434,770
4f59fb1353...4d0057d7 Internal 1Kr6QSydW9...GmUa9i1g 1,778.2870 BTC $118,962,064
33f1667c4e...bbbce6fd Internal 1Kr6QSydW9...GmUa9i1g 1,715.2256 BTC $114,743,450
a711569657...c3c15d22 bc1pdwu79d...yqlkl8j9 1,732.1216 BTC $115,873,736
68255c24a3...4bcc7018 Internal 1Kr6QSydW9...GmUa9i1g 1,778.3010 BTC $118,963,000
23254c6a47...c9610ac0 bc1qgekj5r...us0ycew0 2,898.7515 BTC $193,917,780
fa22b9110f...d4f264bf Internal bc1qx2x5cq...2sjtpd9l 20,254.1987 BTC $1,354,945,200
6d7ff4a58d...1b933633 Internal 1Kr6QSydW9...GmUa9i1g 1,780.5651 BTC $119,114,464
e7182790bd...8a0c0ff8 bc1qas8h6a...jgnemak7 1,616.9872 BTC $108,171,590
8cf4857a2b...64d400c3 Internal 1Kr6QSydW9...GmUa9i1g 1,725.1077 BTC $115,404,530
dfc4abd38a...a6fe35e8 Internal 1Kr6QSydW9...GmUa9i1g 1,779.3371 BTC $119,032,310
bbb0d50b37...dbec0158 bc1qgv68y9...l2kmmhuy 1,979.7222 BTC $132,437,480
00ad376d88...87d56e4e Internal bc1p6ys2er...us3yzl0x 4,071.0956 BTC $272,344,100
fb85f81200...7e5af3b9 Internal bc1p6ys2er...us3yzl0x 4,071.0959 BTC $272,344,100
df3242a0fe...80a6527f Internal bc1p6ys2er...us3yzl0x 4,071.0965 BTC $272,344,130
1bb9251927...93bb34ee Internal bc1qx2x5cq...2sjtpd9l 20,250.7606 BTC $1,354,715,100
e453edef6a...d83756cc Internal bc1qx2x5cq...2sjtpd9l 20,252.3339 BTC $1,354,820,400
dbce487a79...75a6b86d bc1qsahcm7...hz9a8ta9 1,979.8122 BTC $132,443,496