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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)

$16,165,258,122

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 12% 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
75089df8de...e5e1b178 Internal 1Kr6QSydW9...GmUa9i1g 1,908.4768 BTC $114,573,496
3173b1b2d7...ccfd42f0 Internal bc1p6ys2er...us3yzl0x 2,953.1474 BTC $177,289,250
529f80b2c6...d8a64b32 Internal 1Kr6QSydW9...GmUa9i1g 1,940.5630 BTC $116,499,760
a90ce85119...6978f0e8 bc1qcpflj6...qsge3gvh 8,520.2262 BTC $511,503,260
7212b67a76...6bd7fc75 Internal 1Kr6QSydW9...GmUa9i1g 1,940.5768 BTC $116,500,584
d9edd8b68b...ea372229 Internal bc1p6ys2er...us3yzl0x 2,953.1473 BTC $177,289,250
f662534830...a517dab9 Internal 1Kr6QSydW9...GmUa9i1g 1,908.4772 BTC $114,573,520
cabaaf304c...89501bbb Internal 1Kr6QSydW9...GmUa9i1g 1,940.5774 BTC $116,500,624
84e9a8ba05...07d7d70d Internal 1Kr6QSydW9...GmUa9i1g 1,909.0138 BTC $114,605,730
98fd02d5dd...46939026 Internal 1Kr6QSydW9...GmUa9i1g 1,907.1908 BTC $114,496,290
0f6a469b7a...f5098495 Internal 1Kr6QSydW9...GmUa9i1g 1,940.5777 BTC $116,500,640
f2c9be5dd0...12b667ac Internal 1Kr6QSydW9...GmUa9i1g 1,906.9410 BTC $114,481,296
eca6636e78...13a4e33c Internal 1Kr6QSydW9...GmUa9i1g 1,945.1656 BTC $116,776,070
a0e5c91610...14704a87 Internal 1Kr6QSydW9...GmUa9i1g 1,862.9410 BTC $111,839,800
cf5002f7c8...d07e5c60 Internal 1Kr6QSydW9...GmUa9i1g 1,945.1658 BTC $116,776,090
3e3dd5088d...68d50d69 Internal 1Kr6QSydW9...GmUa9i1g 1,945.1698 BTC $116,776,330
4862232870...61d9816a Internal 1Kr6QSydW9...GmUa9i1g 1,862.6736 BTC $111,823,750
b15508f7f0...a0613223 Internal bc1qx2x5cq...2sjtpd9l 20,176.8402 BTC $1,211,296,400
2468a22b87...d891f59e Internal 1Kr6QSydW9...GmUa9i1g 1,862.3986 BTC $111,807,240
6394ed2933...9c1411f6 Internal 1Kr6QSydW9...GmUa9i1g 1,971.7972 BTC $118,374,870