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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)

$18,164,059,386

Whale Transactions

81

Largest Whale TX

$1,340,565,900

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 19% vs yesterday

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Largest whale movement today: $1,340,565,900 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
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,333,556,100
Amount: 20,153.18 BTC
Tx: ea4d60d905…9fd70212 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,333,497,000
Amount: 20,152.29 BTC
Tx: e527da13b1…c6d6a1db Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,792,400
Amount: 20,141.64 BTC
Tx: 287daadf60…c905509d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
142dda20c0...a2b24e6d Internal 1Kr6QSydW9...GmUa9i1g 1,588.4971 BTC $102,689,984
1692137532...0f69e7be Internal 1Kr6QSydW9...GmUa9i1g 1,588.5170 BTC $102,691,270
17f4e80ae5...7f3e4305 Internal 1Kr6QSydW9...GmUa9i1g 1,588.6260 BTC $102,698,310
8bb0fa5349...a6c7922e Internal 1Kr6QSydW9...GmUa9i1g 1,597.4106 BTC $103,266,200
685cb48cb9...48d4e672 bc1qhtvsrd...yjf2yfl6 4,906.4156 BTC $317,180,130
8e1d38b63d...dca01a7a Internal 1Kr6QSydW9...GmUa9i1g 1,588.6415 BTC $102,699,320
1b8c07ac81...868b6493 Internal 1Kr6QSydW9...GmUa9i1g 1,588.7114 BTC $102,703,840
51ecdd76d1...9831bf22 Internal 1Kr6QSydW9...GmUa9i1g 1,597.4473 BTC $103,268,576
51db52905f...a82f594b 3MqUP6G1da...rtWwxXFd 1,686.4737 BTC $109,023,784
90d05950a7...58c0b55a bc1qt8cewc...p9dq35j8 2,512.7284 BTC $162,437,840
bdfbcd3309...f0c98701 3AmtcPTx7S...SNvFjeck 1,685.7460 BTC $108,976,736
b7dbf6d07b...32088037 Internal bc1qwfkngw...zay34v7e 2,869.4586 BTC $185,499,020
bcc9b70964...ce428dd9 Internal 1Kr6QSydW9...GmUa9i1g 1,596.9867 BTC $103,238,800
44eb71c2b4...e614b6b4 Internal bc1qx2x5cq...2sjtpd9l 20,442.6323 BTC $1,321,534,500
2f065328f4...c450e256 Internal bc1p6ys2er...us3yzl0x 4,521.7221 BTC $292,311,230
292634321d...ff83bb32 Internal 1Kr6QSydW9...GmUa9i1g 1,597.4573 BTC $103,269,224
454b7c9508...71fcbf14 Internal 1Kr6QSydW9...GmUa9i1g 1,597.1116 BTC $103,246,880
48c1745c95...90c5a3a1 Internal bc1qwfkngw...zay34v7e 2,877.5542 BTC $186,022,370
21ba93e52b...0266fc9b 1FeHj4X5kE...YKsDDYGj 1,779.8834 BTC $115,062,344
7b108fb44d...b9fe924f bc1qt8cewc...p9dq35j8 2,565.7348 BTC $165,864,500