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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)

$15,869,841,142

Whale Transactions

72

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 14% 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
e3e91a5d56...d0ff393a Internal 1Kr6QSydW9...GmUa9i1g 1,933.0425 BTC $116,048,270
605a531978...a0ae27a8 Internal 1Kr6QSydW9...GmUa9i1g 1,936.8619 BTC $116,277,570
94c8bfdeb7...02e5cd34 Internal bc1p6ys2er...us3yzl0x 2,953.1481 BTC $177,289,300
ca15d7f36b...fde65aaa Internal 1Kr6QSydW9...GmUa9i1g 1,940.1908 BTC $116,477,416
479d13e79b...71ba211e Internal 1Kr6QSydW9...GmUa9i1g 1,940.3508 BTC $116,487,024
17f5d41551...9c1e7792 Internal 1Kr6QSydW9...GmUa9i1g 1,838.1204 BTC $110,349,720
f0c9b1ae9f...568ce38a Internal 1Kr6QSydW9...GmUa9i1g 1,838.2787 BTC $110,359,224
d7f9d83e8d...2fa4dd18 Internal 1Kr6QSydW9...GmUa9i1g 1,940.3525 BTC $116,487,120
e1648949d4...67faca01 Internal 1Kr6QSydW9...GmUa9i1g 1,940.5125 BTC $116,496,730
89bb943b70...f26eb170 Internal 1Kr6QSydW9...GmUa9i1g 1,838.2788 BTC $110,359,224
ddc5338069...3b6e7f2b Internal 1Kr6QSydW9...GmUa9i1g 1,838.4388 BTC $110,368,830
552377eb07...c6e1796f Internal 1Kr6QSydW9...GmUa9i1g 1,838.2976 BTC $110,360,360
dd1ca36da3...ce1f95aa Internal 1Kr6QSydW9...GmUa9i1g 1,940.5282 BTC $116,497,670
1f8b92b2cd...f7ebbfb0 Internal 1Kr6QSydW9...GmUa9i1g 1,838.2838 BTC $110,359,530
42987cfebe...7de94ec0 Internal 1Kr6QSydW9...GmUa9i1g 1,940.5290 BTC $116,497,720
ccf7601434...db074945 Internal bc1qx2x5cq...2sjtpd9l 20,174.8787 BTC $1,211,178,600
49001eb58d...71ea3e8f Internal 1Kr6QSydW9...GmUa9i1g 1,905.4335 BTC $114,390,790
86244cec6d...bf2d9e80 Internal 1Kr6QSydW9...GmUa9i1g 1,940.5460 BTC $116,498,744
75089df8de...e5e1b178 Internal 1Kr6QSydW9...GmUa9i1g 1,908.4768 BTC $114,573,496
3173b1b2d7...ccfd42f0 Internal bc1p6ys2er...us3yzl0x 2,953.1474 BTC $177,289,250