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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)

$24,279,156,876

Whale Transactions

109

Largest Whale TX

$1,286,970,400

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 up 5% vs yesterday

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Largest whale movement today: $1,286,970,400 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
$1,286,970,400
Amount: 20,283.86 BTC
Tx: 8f7c2ad353…488075a9 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,286,892,500
Amount: 20,282.63 BTC
Tx: 552075ab20…5e910abc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,286,623,500
Amount: 20,278.39 BTC
Tx: f93635dd48…726a30c3 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,311,600
Amount: 20,285.09 BTC
Tx: 3818325b9a…982566db Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,297,800
Amount: 20,284.87 BTC
Tx: d7e3ad7215…c3a85bfc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9578aab395...31027e6a Internal 1Kr6QSydW9...GmUa9i1g 1,819.6403 BTC $109,414,976
43a5adec74...911ffd84 Internal 1Kr6QSydW9...GmUa9i1g 1,819.6562 BTC $109,415,930
415a72994d...46e47f15 bc1qxsvwmu...kn6dk8wl 1,974.9990 BTC $118,756,690
f617376ce7...449dcac7 Internal 1Kr6QSydW9...GmUa9i1g 1,819.7312 BTC $109,420,430
fb030ef5a1...be4cabea Internal bc1p6ys2er...us3yzl0x 2,948.6561 BTC $177,302,690
20cf7ff176...7bbc14a1 Internal 1Kr6QSydW9...GmUa9i1g 1,820.0759 BTC $109,441,160
6fcae2742c...79112365 Internal 1Kr6QSydW9...GmUa9i1g 1,820.0862 BTC $109,441,784
a3109e7c1a...4b8ed1cd Internal 1Kr6QSydW9...GmUa9i1g 1,820.1027 BTC $109,442,776
9eccd09aff...2c41cfa6 bc1qksjja8...6hmn5mdd 2,975.4155 BTC $178,911,730
d1cbb21450...cd95c5d5 Internal 1Kr6QSydW9...GmUa9i1g 2,233.2903 BTC $134,287,740
71b8223b48...636d6fd4 Internal 1Kr6QSydW9...GmUa9i1g 1,820.3527 BTC $109,457,810
fdb8acac6c...048f4f2a Internal 1Kr6QSydW9...GmUa9i1g 1,820.3697 BTC $109,458,830
51d88a7d5c...20d708ba bc1qksjja8...6hmn5mdd 3,030.3725 BTC $182,216,300
523d33691c...1e1b0bd1 Internal 1Kr6QSydW9...GmUa9i1g 1,820.3868 BTC $109,459,864
bcaaf43e8e...578344e3 bc1qz6qyzv...uy7vawez 2,006.1780 BTC $120,631,490
bea9b3420a...44d82af1 bc1qksjja8...6hmn5mdd 3,140.1261 BTC $188,815,780
ea03158ac4...ce475ded bc1q876jgg...t35uxgmv 2,191.6940 BTC $131,786,560
00ddf185fb...660c0639 bc1qatjx2q...74xz8km3 10,702.5847 BTC $643,546,430
f936242d06...b1e95d89 bc1qupmktl...f943e220 2,746.3242 BTC $165,136,460
c85c0e4c8b...07234fa1 bc1qj32qet...7s238mxv 11,500.0000 BTC $691,495,000