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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)

$15,766,236,452

Whale Transactions

71

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 15% 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
$1,333,497,000
Amount: 20,152.29 BTC
Tx: e527da13b1…c6d6a1db Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2fafa02bfa...96f48827 Internal bc1p6ys2er...us3yzl0x 2,951.6957 BTC $176,939,390
a3ee3debfc...72bab313 Internal 1Kr6QSydW9...GmUa9i1g 1,879.0238 BTC $112,638,080
07f6c71d68...a1dd9903 Internal 1Kr6QSydW9...GmUa9i1g 1,908.1806 BTC $114,385,890
b2cee02c91...db6e8a09 Internal bc1p6ys2er...us3yzl0x 2,951.1967 BTC $176,909,490
bbef7b5a11...3201ce45 Internal 1Kr6QSydW9...GmUa9i1g 1,879.1838 BTC $112,647,670
935fcf560a...c0f2a02c Internal 1Kr6QSydW9...GmUa9i1g 1,908.1871 BTC $114,386,270
1a3ce7ae8a...ea4728b0 Internal 1Kr6QSydW9...GmUa9i1g 1,908.2041 BTC $114,387,296
fe151134df...d66a7ece Internal 1Kr6QSydW9...GmUa9i1g 1,879.2000 BTC $112,648,650
b0fc34bb39...d31e7c8a Internal 1Kr6QSydW9...GmUa9i1g 1,909.8521 BTC $114,486,090
9a9037c2af...1a69fea5 Internal 1Kr6QSydW9...GmUa9i1g 1,879.2010 BTC $112,648,704
567c20e30b...d107ddc2 Internal 1Kr6QSydW9...GmUa9i1g 1,878.9195 BTC $112,631,830
67f9f4d038...e9094424 Internal 1Kr6QSydW9...GmUa9i1g 1,909.8531 BTC $114,486,144
74f2ce6aa4...c0681826 Internal 1Kr6QSydW9...GmUa9i1g 1,910.0131 BTC $114,495,736
343f9e70d9...0d7859bf Internal 1Kr6QSydW9...GmUa9i1g 1,878.9355 BTC $112,632,784
007dcfe061...e6d0d634 Internal 1Kr6QSydW9...GmUa9i1g 1,929.6374 BTC $115,672,120
3055bcd04c...eda13ce1 Internal 1Kr6QSydW9...GmUa9i1g 1,884.8584 BTC $112,987,830
261b3bfca0...049306a6 Internal 1Kr6QSydW9...GmUa9i1g 1,910.8270 BTC $114,544,530
f01371fdbc...b41ffa5c Internal 1Kr6QSydW9...GmUa9i1g 1,910.8318 BTC $114,544,816
8c30a7189d...8dd33f4d Internal bc1p6ys2er...us3yzl0x 2,951.1966 BTC $176,909,470
6bce210d85...01126576 Internal 1Kr6QSydW9...GmUa9i1g 1,931.3061 BTC $115,772,144