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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)

$23,005,367,196

Whale Transactions

103

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 down 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
235617f09b...aaa3eff5 Internal 1Kr6QSydW9...GmUa9i1g 1,733.4216 BTC $104,230,640
54e109587f...6c12d919 Internal 1Kr6QSydW9...GmUa9i1g 1,834.5149 BTC $110,309,384
bc00aee66c...87202aaa Internal 1Kr6QSydW9...GmUa9i1g 1,834.6100 BTC $110,315,104
a8bee5c831...0074c0ff Internal 1Kr6QSydW9...GmUa9i1g 1,740.9233 BTC $104,681,720
04ad924ce1...b3cfc2d8 Internal 1Kr6QSydW9...GmUa9i1g 1,834.6137 BTC $110,315,320
433c158d0f...e9265782 3MqUP6G1da...rtWwxXFd 2,019.6508 BTC $121,441,610
94d557664e...f69421ad Internal 1Kr6QSydW9...GmUa9i1g 1,740.9730 BTC $104,684,704
cc66838695...1933b62a bc1qgeqq4w...wq9dfepe 2,015.0115 BTC $121,162,640
ea76d47eb5...8483afd2 Internal bc1p6ys2er...us3yzl0x 2,948.7899 BTC $177,310,740
3d1b01d78c...974e0fd7 3MqUP6G1da...rtWwxXFd 2,887.1590 BTC $173,604,880
1b733a2df4...149a3db5 Internal 1Kr6QSydW9...GmUa9i1g 2,237.5816 BTC $134,545,780
7c37c25ea7...28bb2eed Internal 1Kr6QSydW9...GmUa9i1g 1,834.7799 BTC $110,325,310
759e6517de...ec2ad90b Internal 1Kr6QSydW9...GmUa9i1g 1,790.9729 BTC $107,691,200
dee899673a...ff0df245 Internal 1Kr6QSydW9...GmUa9i1g 1,790.6997 BTC $107,674,770
a361a55677...8d241d15 Internal bc1q7keqlv...nsgka5qh 1,778.0000 BTC $106,911,136
84038ec777...260f2f4a bc1qrfs32l...kqqeud2e 1,778.0000 BTC $106,911,136
a0fb5ac706...fd0e2446 Internal 1Kr6QSydW9...GmUa9i1g 1,790.7025 BTC $107,674,944
fef25a198b...e043a94b Internal bc1p6ys2er...us3yzl0x 2,948.7889 BTC $177,310,670
c26684f460...6d2f8726 Internal bc1p6ys2er...us3yzl0x 2,948.7888 BTC $177,310,670
a2df017b45...38e4604c Internal 1Kr6QSydW9...GmUa9i1g 1,791.1346 BTC $107,700,920