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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)

$15,883,394,722

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 10% 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
d63a69fc84...9cf77e6b Internal 1Kr6QSydW9...GmUa9i1g 1,964.2449 BTC $117,373,456
dd5d9102fb...b0229bf0 bc1qws342r...83gkcufy 43,070.0002 BTC $2,573,647,900
20cb6fd059...0f2ea75e Internal bc1p6ys2er...us3yzl0x 2,954.6141 BTC $176,552,960
c13f32c46a...18ae85f3 Internal bc1p6ys2er...us3yzl0x 2,953.8966 BTC $176,510,100
c4ad93eba5...cb07dace bc1qws342r...83gkcufy 43,405.0002 BTC $2,593,665,800
7ed4646cc1...c340bb07 Internal 1Kr6QSydW9...GmUa9i1g 1,977.3039 BTC $118,153,790
27b54ff373...0fe31e55 Internal 1Kr6QSydW9...GmUa9i1g 1,964.8165 BTC $117,407,610
302237e148...2ac79388 Internal 1Kr6QSydW9...GmUa9i1g 1,894.9942 BTC $113,235,384
6abb13892f...b94731f2 bc1qksjja8...6hmn5mdd 2,970.1418 BTC $177,480,820
43ea12f586...b13482f5 Internal 1Kr6QSydW9...GmUa9i1g 1,895.0102 BTC $113,236,336
bf817d9244...8dce3a5c Internal 1Kr6QSydW9...GmUa9i1g 1,968.1844 BTC $117,608,864
e14bfa3577...6c3aa196 3MqUP6G1da...rtWwxXFd 2,012.6719 BTC $120,267,210
6e740a83ed...a20c64ca bc1qchctnv...tyxsrq64 11,871.5676 BTC $709,385,540
d1ac8bd006...cf043c51 bc1qksjja8...6hmn5mdd 3,068.4672 BTC $183,356,260
032d0fe1f8...6921a9e9 Internal 1Kr6QSydW9...GmUa9i1g 1,966.7103 BTC $117,520,770
b9df153475...88fa1be1 Internal 1Kr6QSydW9...GmUa9i1g 1,968.1869 BTC $117,609,010
aaee5ce19d...2d98801b bc1qksjja8...6hmn5mdd 3,100.6359 BTC $185,278,500
f53c11fc89...513d3683 Internal bc1p6ys2er...us3yzl0x 2,953.0021 BTC $176,456,640
48946d38e5...e9f7017a Internal 1Kr6QSydW9...GmUa9i1g 1,972.0035 BTC $117,837,070
dc2de8284d...24c36586 Internal 1Kr6QSydW9...GmUa9i1g 1,967.9992 BTC $117,597,790