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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)

$22,416,686,636

Whale Transactions

100

Largest Whale TX

$1,286,970,400

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 7% vs yesterday

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Largest whale movement today: $1,286,970,400 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
$1,286,970,400
Amount: 20,283.86 BTC
Tx: 8f7c2ad353…488075a9 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,286,892,500
Amount: 20,282.63 BTC
Tx: 552075ab20…5e910abc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5a20dd3b30...ef0cd62a Internal 1Kr6QSydW9...GmUa9i1g 5,992.3882 BTC $437,552,200
ceb1a4d89f...e48fd0e0 Internal 1Kr6QSydW9...GmUa9i1g 5,931.9498 BTC $433,139,100
2920ed1f78...a33de16c bc1qca2pwm...3g7ygwm0 1,494.7990 BTC $109,147,230
e5309cd953...0cd50de8 bc1qdscrz4...tcqvlnc2 4,225.9965 BTC $308,573,820
c7470e7b3b...05df196a Internal bc1prcs82t...sqhyztuy 4,541.3418 BTC $331,599,680
12b881671a...992575d9 bc1qp797jx...mq68ulmk 2,356.1683 BTC $172,042,700
dd2c7a8bc3...bd4a0ff7 1DZ4HWimPr...3TQP3dMf 2,826.1934 BTC $206,362,990
810ec91c21...58ead1b3 bc1q7yjedq...jplhrsxd 1,451.0230 BTC $105,950,790
95edb77ff8...a5ed6ed3 Internal 1Kr6QSydW9...GmUa9i1g 5,992.7882 BTC $437,581,400
a42a4e7ba8...51c7b843 3MqUP6G1da...rtWwxXFd 2,391.5037 BTC $174,622,820
ebfecadee8...587237ee bc1q7uq3u8...fd3ew69f 28,024.3763 BTC $2,046,283,900
91726437cd...56eaae55 Internal 1Kr6QSydW9...GmUa9i1g 5,942.9497 BTC $433,942,300
47d017fe27...d6c50504 Internal 1Kr6QSydW9...GmUa9i1g 6,003.8651 BTC $438,390,200
aba2b05e5b...ce1235e5 3FsnCQKoqV...fGcq5aq8 6,489.0000 BTC $473,813,800
7e199f5df7...c1bc0778 bc1qmakjy7...0p9xafm2 1,957.8684 BTC $142,959,630
f999faab7f...e1bf62c6 Internal 1Kr6QSydW9...GmUa9i1g 6,015.6173 BTC $439,248,350
c3e6215a5e...e92eb078 Internal 1Kr6QSydW9...GmUa9i1g 6,003.8790 BTC $438,391,230
6debd16907...387b5d9e Internal bc1qx2x5cq...2sjtpd9l 20,065.5921 BTC $1,465,149,400
5f5ed4c3c9...fe5e3bfc Internal bc1prcs82t...sqhyztuy 4,541.3378 BTC $331,599,400
0cc625e740...2db39907 bc1qvzgrke...lgk3p2vp 1,909.7760 BTC $139,448,030