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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)

$14,932,997,236

Whale Transactions

74

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 down 11% 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
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$492,277,730
Amount: 7,398.44 BTC
Tx: 1c95f94a8b…eeb178cd
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
20cf7ff176...7bbc14a1 Internal 1Kr6QSydW9...GmUa9i1g 1,820.0759 BTC $109,441,160
6fcae2742c...79112365 Internal 1Kr6QSydW9...GmUa9i1g 1,820.0862 BTC $109,441,784
a3109e7c1a...4b8ed1cd Internal 1Kr6QSydW9...GmUa9i1g 1,820.1027 BTC $109,442,776
d1cbb21450...cd95c5d5 Internal 1Kr6QSydW9...GmUa9i1g 2,233.2903 BTC $134,287,740
9eccd09aff...2c41cfa6 bc1qksjja8...6hmn5mdd 2,975.4155 BTC $178,911,730
71b8223b48...636d6fd4 Internal 1Kr6QSydW9...GmUa9i1g 1,820.3527 BTC $109,457,810
fdb8acac6c...048f4f2a Internal 1Kr6QSydW9...GmUa9i1g 1,820.3697 BTC $109,458,830
51d88a7d5c...20d708ba bc1qksjja8...6hmn5mdd 3,030.3725 BTC $182,216,300
bcaaf43e8e...578344e3 bc1qz6qyzv...uy7vawez 2,006.1780 BTC $120,631,490
523d33691c...1e1b0bd1 Internal 1Kr6QSydW9...GmUa9i1g 1,820.3868 BTC $109,459,864
00ddf185fb...660c0639 bc1qatjx2q...74xz8km3 10,702.5847 BTC $643,546,430
ea03158ac4...ce475ded bc1q876jgg...t35uxgmv 2,191.6940 BTC $131,786,560
bea9b3420a...44d82af1 bc1qksjja8...6hmn5mdd 3,140.1261 BTC $188,815,780
f936242d06...b1e95d89 bc1qupmktl...f943e220 2,746.3242 BTC $165,136,460
89e123b013...003ed7f2 3MjA9iGFs8...j8DEMTA8 1,917.9000 BTC $115,323,330
c85c0e4c8b...07234fa1 bc1qj32qet...7s238mxv 11,500.0000 BTC $691,495,000
fba73ef679...98d861c3 bc1q3sd4dy...gvukrclp 2,030.1192 BTC $122,071,064
2bfd2de481...35b0ae41 Internal 1Kr6QSydW9...GmUa9i1g 1,809.2354 BTC $108,789,330
2a712992f0...34d2140f Internal 1Kr6QSydW9...GmUa9i1g 1,820.7210 BTC $109,479,950
b26fec812a...017751ec Internal bc1p6ys2er...us3yzl0x 2,948.6561 BTC $177,302,690