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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)

$17,216,950,822

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 8% 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
$1,333,556,100
Amount: 20,153.18 BTC
Tx: ea4d60d905…9fd70212 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
c136d22c47...6a62a526 bc1q908dtg...9pntwnq0 1,685.0000 BTC $102,768,150
e186fea960...0b4e7e36 Internal 1Kr6QSydW9...GmUa9i1g 1,984.5027 BTC $121,034,816
e3e67eb110...904f34a0 Internal 1Kr6QSydW9...GmUa9i1g 2,015.7257 BTC $122,939,110
9e0d8907fa...750b5fae Internal 1Kr6QSydW9...GmUa9i1g 1,946.8703 BTC $118,739,616
e6a22a41b7...279ecadd Internal bc1p6ys2er...us3yzl0x 2,953.9538 BTC $180,161,650
a4ce8ff6a0...04019bdc Internal 1Kr6QSydW9...GmUa9i1g 1,946.9202 BTC $118,742,664
201d28f5fc...87f53ca3 Internal 1Kr6QSydW9...GmUa9i1g 1,947.1408 BTC $118,756,120
2f810dba4a...6d543725 Internal 1Kr6QSydW9...GmUa9i1g 2,015.7487 BTC $122,940,510
3465efcafa...25277293 Internal bc1p6ys2er...us3yzl0x 2,952.9650 BTC $180,101,330
d4609a374b...11965b23 bc1qn2cpj0...fqfmmrq2 2,736.5995 BTC $166,905,200
0900dfa8bd...60e2e03d Internal 1Kr6QSydW9...GmUa9i1g 1,947.1829 BTC $118,758,680
a725923115...f7256ba9 Internal 1Kr6QSydW9...GmUa9i1g 1,943.4421 BTC $118,530,536
4b5bfc99a8...6b7d9ddd bc1q0phej5...8lgpqesl 1,700.0000 BTC $103,683,000
2ca3ea1ec7...2e7ca337 Internal 1Kr6QSydW9...GmUa9i1g 2,015.7490 BTC $122,940,530
5e954497c9...0b35108b Internal bc1p6ys2er...us3yzl0x 2,954.0452 BTC $180,167,220
685fcdb3b4...ab74cb19 bc1pdwyk4j...cs2ucvfx 3,002.9754 BTC $183,151,470
a7725f7f1b...47252c07 Internal bc1p6ys2er...us3yzl0x 2,955.0388 BTC $180,227,820
e9b4b5e38f...47507404 Internal 1Kr6QSydW9...GmUa9i1g 1,943.4435 BTC $118,530,624
f95ef4bd35...b89d058c Internal 1Kr6QSydW9...GmUa9i1g 2,015.7808 BTC $122,942,470
f79a8a3a3f...2964ab3e Internal 1Kr6QSydW9...GmUa9i1g 2,043.8227 BTC $124,652,744