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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)

$16,270,201,092

Whale Transactions

73

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 13% 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
e8f35dfcaa...276c0324 Internal 1Kr6QSydW9...GmUa9i1g 1,862.1542 BTC $111,273,024
742c1a531e...e930c14c Internal 1Kr6QSydW9...GmUa9i1g 1,954.9050 BTC $116,815,350
9045ef7166...e4e540b0 Internal 1Kr6QSydW9...GmUa9i1g 1,862.1175 BTC $111,270,830
948f6aa660...f6a3b970 Internal 1Kr6QSydW9...GmUa9i1g 1,861.7081 BTC $111,246,370
cb59c8705c...2b08ebd2 Internal bc1qx2x5cq...2sjtpd9l 20,169.4297 BTC $1,205,224,300
438e43249f...11fdc363 Internal 1Kr6QSydW9...GmUa9i1g 1,958.2449 BTC $117,014,930
1cb2aeeb6c...58acb58e Internal 1Kr6QSydW9...GmUa9i1g 1,862.2081 BTC $111,276,240
ab2ec5a2a8...1146d33a 1NUcJ3QfcR...dhuYWaDx 3,968.7446 BTC $237,152,340
b76cad54f0...99f576e4 Internal bc1p6ys2er...us3yzl0x 2,954.6151 BTC $176,553,020
c967e73e5c...ad5ec57f 3MqUP6G1da...rtWwxXFd 2,609.9519 BTC $155,957,680
903f7c02f8...da8a904f bc1qwwwqj8...9npfq0du 1,795.1833 BTC $107,271,176
87fceebe6d...90c6d20b Internal 1Kr6QSydW9...GmUa9i1g 1,866.6080 BTC $111,539,160
10f0d3b2f3...d51e174a Internal 1Kr6QSydW9...GmUa9i1g 1,865.9364 BTC $111,499,030
d2d17bc644...d7e44c55 bc1qmakjy7...0p9xafm2 2,609.9519 BTC $155,957,680
92f7f60b34...7848a6a3 Internal 1Kr6QSydW9...GmUa9i1g 1,866.0389 BTC $111,505,150
fa9a9f8d66...4e6545f8 Internal 1Kr6QSydW9...GmUa9i1g 1,888.0945 BTC $112,823,090
941fbcff52...a88f7130 Internal 1Kr6QSydW9...GmUa9i1g 1,889.5972 BTC $112,912,880
d3d83114ba...886ce031 Internal 1Kr6QSydW9...GmUa9i1g 1,964.2349 BTC $117,372,856
a2c24f482b...53ec8719 Internal 1Kr6QSydW9...GmUa9i1g 1,893.0864 BTC $113,121,384
d63a69fc84...9cf77e6b Internal 1Kr6QSydW9...GmUa9i1g 1,964.2449 BTC $117,373,456