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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)

$12,666,494,656

Whale Transactions

51

Largest Whale TX

$1,232,539,600

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 26% vs yesterday

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Largest whale movement today: $1,232,539,600 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
$1,232,539,600
Amount: 20,193.98 BTC
Tx: 712cba916d…02528033 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,227,600,800
Amount: 20,192.80 BTC
Tx: 0774578a99…297203f4 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,227,487,500
Amount: 20,190.93 BTC
Tx: 4d120cd4e9…6238d538 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,227,254,700
Amount: 20,187.10 BTC
Tx: efe5066d0d…2f4efbc6 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$727,001,200
Amount: 11,958.44 BTC
Tx: dff7bb2f49…5208ed1f
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4cec43b3a4...3b3fd38a Internal 1Kr6QSydW9...GmUa9i1g 6,554.0543 BTC $454,523,680
22ead7ff51...24d9ed2c Internal 1Kr6QSydW9...GmUa9i1g 6,581.9324 BTC $456,457,020
7fecc6e32f...c2000b4a Internal 1Kr6QSydW9...GmUa9i1g 6,581.9343 BTC $456,457,150
ff009b5008...45d1b894 Internal 1Kr6QSydW9...GmUa9i1g 6,582.3747 BTC $456,487,680
266db74630...f57e348b Internal 1Kr6QSydW9...GmUa9i1g 6,582.4030 BTC $456,489,630
db22b9f2a3...aa28a0d5 Internal 1Kr6QSydW9...GmUa9i1g 6,582.4031 BTC $456,489,660
22c22b9eea...6407f851 Internal 1Kr6QSydW9...GmUa9i1g 6,678.2450 BTC $463,136,300
4355ced5f0...2919cfd8 Internal 1Kr6QSydW9...GmUa9i1g 6,679.2518 BTC $463,206,100
ef1af2d1c2...2b3e930b Internal 1Kr6QSydW9...GmUa9i1g 6,592.4020 BTC $457,183,070
548b3ebd38...50a75338 Internal 1Kr6QSydW9...GmUa9i1g 6,828.5843 BTC $473,562,300
ef59bf27d2...55e7ce87 Internal 1Kr6QSydW9...GmUa9i1g 6,592.4519 BTC $457,186,530
11722a995d...084c93b7 bc1qx76pl3...xt57l5un 3,409.9333 BTC $236,478,880
7ada3a9c9c...d94c27b1 Internal 1Kr6QSydW9...GmUa9i1g 6,680.2568 BTC $463,275,800
c9ebefc9be...c9a5f59d Internal 1Kr6QSydW9...GmUa9i1g 6,603.4519 BTC $457,949,380
35c3632a5a...f85d82ab bc1pdwu79d...yqlkl8j9 1,967.7742 BTC $136,465,150
a197092ea8...e51b9199 Internal 1Kr6QSydW9...GmUa9i1g 6,604.1018 BTC $457,994,460
e40b6e9876...a4209db6 Internal 1Kr6QSydW9...GmUa9i1g 6,680.2644 BTC $463,276,320
747a81ef86...5d010e4f Internal 1Kr6QSydW9...GmUa9i1g 6,604.8132 BTC $458,043,800
422fef59d0...b81f927c Internal bc1qx2x5cq...2sjtpd9l 20,297.2166 BTC $1,407,612,000
f8d78273ae...e7e80285 Internal 1Kr6QSydW9...GmUa9i1g 6,554.8156 BTC $454,576,450