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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)

$18,112,445,716

Whale Transactions

77

Largest Whale TX

$1,341,292,200

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 31% vs yesterday

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Largest whale movement today: $1,341,292,200 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
$1,341,292,200
Amount: 20,158.29 BTC
Tx: 1c5d54490b…7be2413f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,313,287,000
Amount: 20,160.68 BTC
Tx: 4861744157…bf3ffb5f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,313,033,000
Amount: 20,156.78 BTC
Tx: 65e417e3f2…43856754 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
129f8f6492...4ed7706f Internal 1Kr6QSydW9...GmUa9i1g 1,879.9153 BTC $119,555,096
31e6910569...48758cc3 Internal bc1qx2x5cq...2sjtpd9l 20,177.5282 BTC $1,283,210,100
6afc0cf50b...f501d0d8 Internal 1Kr6QSydW9...GmUa9i1g 1,653.2847 BTC $105,142,296
789276c5be...5785927c Internal 1Kr6QSydW9...GmUa9i1g 1,881.7287 BTC $119,670,416
ff59395b92...c8872c7b bc1q4j7fcl...vq3qfgpr 7,383.5965 BTC $469,567,200
9f41538be7...7fd89065 Internal 1Kr6QSydW9...GmUa9i1g 1,679.8088 BTC $106,829,120
d58673534e...1957922f Internal 1Kr6QSydW9...GmUa9i1g 1,653.2848 BTC $105,142,296
4921baf16a...e828a1a4 Internal 1Kr6QSydW9...GmUa9i1g 1,653.2905 BTC $105,142,664
69d3df9140...026ba4ae 3M219KR5vE...Q2DjxRP6 6,386.8540 BTC $406,178,370
16804d5abb...25338646 Internal bc1p6ys2er...us3yzl0x 2,937.8687 BTC $186,836,700
f986bbf1cd...e028bd44 Internal 1Kr6QSydW9...GmUa9i1g 1,659.4287 BTC $105,533,024
9bdd3112a2...940eb66f Internal bc1p6ys2er...us3yzl0x 2,937.8680 BTC $186,836,660
56cf75d962...e2718ee2 Internal 1Kr6QSydW9...GmUa9i1g 1,657.8874 BTC $105,435,010
6335fec093...01a584b8 Internal bc1qx2x5cq...2sjtpd9l 20,172.1057 BTC $1,282,865,300
508f828231...12acab47 Internal 1Kr6QSydW9...GmUa9i1g 1,881.7380 BTC $119,671,010
e7e9998545...342d2e41 bc1qn2cpj0...fqfmmrq2 2,178.4796 BTC $138,542,590
def37f306c...0f944c5c Internal bc1qx2x5cq...2sjtpd9l 20,174.1130 BTC $1,282,992,900
3ac3d754ca...33964e6e Internal 1Kr6QSydW9...GmUa9i1g 1,679.8243 BTC $106,830,104
35978b8967...4da1e7d6 Internal 1Kr6QSydW9...GmUa9i1g 1,656.0583 BTC $105,318,690
6a46ce9d55...7b1ca6a5 Internal 1Kr6QSydW9...GmUa9i1g 1,621.6765 BTC $103,132,136