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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)

$14,155,620,736

Whale Transactions

69

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 18% 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
3d63e19da4...32710587 Internal 1Kr6QSydW9...GmUa9i1g 1,895.0394 BTC $112,464,904
0f98e2de37...d04f31dc Internal bc1p6ys2er...us3yzl0x 2,951.7834 BTC $175,179,490
586b28e979...106718af Internal 1Kr6QSydW9...GmUa9i1g 1,797.7231 BTC $106,689,470
974a471781...699838e5 3MqUP6G1da...rtWwxXFd 2,019.7196 BTC $119,864,296
41d7973754...47431635 Internal 1Kr6QSydW9...GmUa9i1g 1,798.6392 BTC $106,743,840
9ecec67e75...672da6b6 3MqUP6G1da...rtWwxXFd 2,734.8719 BTC $162,306,430
3db3a2a488...7a29c762 Internal 1Kr6QSydW9...GmUa9i1g 1,895.4347 BTC $112,488,360
33683e2140...21bde28e 3MqUP6G1da...rtWwxXFd 3,600.4660 BTC $213,676,850
603294d21e...1a904259 Internal 1Kr6QSydW9...GmUa9i1g 2,238.9803 BTC $132,876,770
89c2b5cddc...773300f9 3MqUP6G1da...rtWwxXFd 4,466.0601 BTC $265,047,260
f4242b034c...3615a7c0 Internal bc1p6ys2er...us3yzl0x 2,951.7835 BTC $175,179,490
1bf2aad3a3...b0abb39c Internal 1Kr6QSydW9...GmUa9i1g 1,895.4440 BTC $112,488,920
9ce8d8a879...2f888f49 Internal 1Kr6QSydW9...GmUa9i1g 1,798.6462 BTC $106,744,256
a54e9d5fdd...f34e42a1 Internal 1Kr6QSydW9...GmUa9i1g 1,793.4413 BTC $106,435,360
005f3c9cfe...8564726b Internal bc1qx2x5cq...2sjtpd9l 20,198.1450 BTC $1,198,699,300
8c5575d09d...f2f91f24 Internal 1Kr6QSydW9...GmUa9i1g 1,793.5713 BTC $106,443,070
10abb7e230...bb7365fd bc1qksjja8...6hmn5mdd 3,206.8033 BTC $190,314,160
77a1e6bed7...c3b083ca Internal 1Kr6QSydW9...GmUa9i1g 1,898.7730 BTC $112,686,480
5d4c4b7c36...d0d9a534 Internal 1Kr6QSydW9...GmUa9i1g 1,793.7018 BTC $106,450,824
8323f1965a...5b25bd96 Internal 1Kr6QSydW9...GmUa9i1g 1,898.9330 BTC $112,695,976