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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)

$20,295,037,206

Whale Transactions

94

Largest Whale TX

$1,286,892,500

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 18% vs yesterday

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Largest whale movement today: $1,286,892,500 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
$1,286,892,500
Amount: 20,282.63 BTC
Tx: 552075ab20…5e910abc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,311,600
Amount: 20,285.09 BTC
Tx: 3818325b9a…982566db Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,297,800
Amount: 20,284.87 BTC
Tx: d7e3ad7215…c3a85bfc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,164,393,700
Amount: 18,351.94 BTC
Tx: 9f2b4e937e…77b64f60
To: bc1q72nyp6…dj2wuweu

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9314dd23af...cdd70c3c Internal 1Kr6QSydW9...GmUa9i1g 6,359.1817 BTC $383,426,850
e063e1f9a8...267c6ec6 Internal bc1prcs82t...sqhyztuy 4,548.7888 BTC $274,269,220
5c7c7478fc...262ce280 Internal 1Kr6QSydW9...GmUa9i1g 6,328.4847 BTC $381,576,000
aa479f88b2...6788bab7 bc1qt8cewc...p9dq35j8 2,924.4062 BTC $176,327,070
f0c6bab955...92367a84 Internal 1Kr6QSydW9...GmUa9i1g 6,312.2625 BTC $380,597,860
fed6927cd5...05109065 Internal bc1qwfkngw...zay34v7e 2,950.9412 BTC $177,926,990
e33ab3f8f2...f8b588e2 Internal bc1prcs82t...sqhyztuy 4,547.8688 BTC $274,213,760
5bcc1015fc...87bb6dda Internal 1Kr6QSydW9...GmUa9i1g 6,369.0698 BTC $384,023,070
fadb07c00a...7a39881d Internal bc1prcs82t...sqhyztuy 4,547.8088 BTC $274,210,140
90ef0c4e1f...c6733a53 Internal 1Kr6QSydW9...GmUa9i1g 6,352.9819 BTC $383,053,060
c128f30632...1fe4ee6f Internal 1Kr6QSydW9...GmUa9i1g 6,355.9641 BTC $383,232,860
ac90a1a41f...21e86735 Internal 1Kr6QSydW9...GmUa9i1g 6,355.9679 BTC $383,233,100
05e055fd1d...e61a4da8 1BAuq7Vho2...jbCmWQkD 3,600.0000 BTC $217,062,000
bfa7739d80...5ae0e645 Internal 1Kr6QSydW9...GmUa9i1g 6,345.6783 BTC $382,612,670
541da28079...34cb6232 Internal 1Kr6QSydW9...GmUa9i1g 6,477.3969 BTC $390,554,660
163816b726...ccc952e2 Internal 1Kr6QSydW9...GmUa9i1g 6,345.9783 BTC $382,630,750
1d51afe503...224be3b7 bc1q4j7fcl...vq3qfgpr 6,988.8204 BTC $421,390,900
2bf195a61b...4ae73c5b Internal 1Kr6QSydW9...GmUa9i1g 6,381.4302 BTC $384,768,320
11c2c7dc77...161cf6e8 bc1qx76pl3...xt57l5un 3,436.5540 BTC $207,207,020
3faf1a4a7b...71f96239 Internal 1Kr6QSydW9...GmUa9i1g 6,307.4163 BTC $380,305,660