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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)

$17,529,452,870

Whale Transactions

77

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 1% 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
08ec146db1...b417e6fa Internal 1Kr6QSydW9...GmUa9i1g 1,914.9204 BTC $116,791,000
0e4ace542d...c12fda2a Internal 1Kr6QSydW9...GmUa9i1g 1,914.9306 BTC $116,791,616
f718407331...9fa9e8a1 Internal 1Kr6QSydW9...GmUa9i1g 1,817.4500 BTC $110,846,270
ac3e1ab531...653ec99f Internal 1Kr6QSydW9...GmUa9i1g 1,818.6531 BTC $110,919,656
d03e984f64...ef0b98c3 Internal 1Kr6QSydW9...GmUa9i1g 1,818.2273 BTC $110,893,690
bd5678fdf3...5d294fab Internal 1Kr6QSydW9...GmUa9i1g 1,816.7448 BTC $110,803,264
9d509b52db...adccc63e 3FsnCQKoqV...fGcq5aq8 5,636.5135 BTC $343,770,940
cc844f8777...aee189cb Internal 1Kr6QSydW9...GmUa9i1g 1,914.9351 BTC $116,791,896
75f0b7deb1...6c669e6f Internal 1Kr6QSydW9...GmUa9i1g 1,816.7449 BTC $110,803,270
5a9830a46f...e95a2ea1 Internal bc1p6ys2er...us3yzl0x 2,955.7887 BTC $180,273,550
e27f286725...2f46b9d5 Internal bc1p6ys2er...us3yzl0x 2,954.7701 BTC $180,211,420
e89c59105b...774400f9 Internal 1Kr6QSydW9...GmUa9i1g 1,816.7608 BTC $110,804,240
948d7fcefc...b796f13f Internal 1Kr6QSydW9...GmUa9i1g 1,813.5755 BTC $110,609,970
4a4f15689a...ec5e1d11 Internal 1Kr6QSydW9...GmUa9i1g 1,915.0051 BTC $116,796,160
ca728d3889...6fc19bcb Internal 1Kr6QSydW9...GmUa9i1g 1,915.0061 BTC $116,796,216
51d4e49804...8657348e Internal 1Kr6QSydW9...GmUa9i1g 1,813.5434 BTC $110,608,010
10f12df024...8c5e400e Internal 1Kr6QSydW9...GmUa9i1g 1,915.0216 BTC $116,797,170
4b574899ec...e250872e Internal 1Kr6QSydW9...GmUa9i1g 1,810.2670 BTC $110,408,184
ed55c2867b...837b114a Internal 1Kr6QSydW9...GmUa9i1g 1,786.7984 BTC $108,976,830
3641ed6b30...fc2009c6 Internal 1Kr6QSydW9...GmUa9i1g 1,915.0232 BTC $116,797,264