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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)

$16,261,815,968

Whale Transactions

72

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 22% 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
$1,313,287,000
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
BTC
BTC
$1,312,365,400
Amount: 20,146.54 BTC
Tx: 1a5dff4ab5…0ed559fc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9375ced986...513cc8c9 Internal 1Kr6QSydW9...GmUa9i1g 5,969.2442 BTC $461,870,270
a2c1a60edf...79b25f61 3MqUP6G1da...rtWwxXFd 4,464.2637 BTC $345,422,400
ac8a16b737...0f8003f1 3MqUP6G1da...rtWwxXFd 5,135.2496 BTC $397,339,940
a590daefd4...4c7f32b0 3MqUP6G1da...rtWwxXFd 5,806.2355 BTC $449,257,470
fa1da7bc2e...6d63b6f9 Internal 1Kr6QSydW9...GmUa9i1g 4,524.5367 BTC $350,086,020
fd4b86ede6...62b159c4 3MqUP6G1da...rtWwxXFd 6,477.2214 BTC $501,175,000
2720cdc810...a61a875a Internal 1Kr6QSydW9...GmUa9i1g 4,766.3920 BTC $368,799,580
13d21957e6...088a011b Internal bc1prcs82t...sqhyztuy 4,541.3243 BTC $351,384,960
ed0597740a...33cff6ca bc1qtl6nqv...ku3lcpah 1,412.0322 BTC $109,255,990
abee0ae41d...95b1713b bc1qtl6nqv...ku3lcpah 1,674.3553 BTC $129,553,240
df9dd2b35a...11a6f0a8 Internal 1Kr6QSydW9...GmUa9i1g 4,766.5920 BTC $368,815,070
6f7636e5d7...c15b004d Internal 1Kr6QSydW9...GmUa9i1g 4,417.0441 BTC $341,768,800
dc6d67c864...2e415542 Internal 1Kr6QSydW9...GmUa9i1g 4,418.4785 BTC $341,879,780
16641365e4...380f876c Internal 1Kr6QSydW9...GmUa9i1g 4,767.5516 BTC $368,889,300
2677b2f297...1b8c31f5 Internal 1Kr6QSydW9...GmUa9i1g 4,270.6788 BTC $330,443,780
fc7d725b10...794970d6 Internal 1Kr6QSydW9...GmUa9i1g 4,418.5293 BTC $341,883,700
3b672b17ad...61cffb6a Internal 1Kr6QSydW9...GmUa9i1g 4,273.6788 BTC $330,675,900
680f172f50...e95a4260 Internal bc1qx2x5cq...2sjtpd9l 20,034.3362 BTC $1,550,156,800
b1231fa059...94385490 1BAuq7Vho2...jbCmWQkD 1,315.0000 BTC $101,748,130
5e20605a93...4b12d74c Internal bc1prcs82t...sqhyztuy 4,541.3083 BTC $351,383,740