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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)

$23,165,923,816

Whale Transactions

104

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 2% 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
4a49bb20b6...7f2f9471 Internal 1Kr6QSydW9...GmUa9i1g 1,790.8945 BTC $107,686,490
da4e3951b7...decabd9f Internal 1Kr6QSydW9...GmUa9i1g 1,834.7909 BTC $110,325,976
285f718a9c...0110bf75 Internal 1Kr6QSydW9...GmUa9i1g 1,791.1743 BTC $107,703,310
7c30df3b2d...cf510bbc Internal 1Kr6QSydW9...GmUa9i1g 1,801.1741 BTC $108,304,600
899c3e444f...dcad01ac bc1q4j7fcl...vq3qfgpr 7,426.2066 BTC $446,537,800
9047e57b1b...23d25b60 Internal 1Kr6QSydW9...GmUa9i1g 1,791.1748 BTC $107,703,336
084c417658...13a48d61 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0648 BTC $110,342,450
e802873b27...b566a67a Internal 1Kr6QSydW9...GmUa9i1g 1,791.1848 BTC $107,703,936
80f499804e...da1ddc3e Internal 1Kr6QSydW9...GmUa9i1g 1,835.0807 BTC $110,343,400
9091f5af6c...a836dae3 Internal 1Kr6QSydW9...GmUa9i1g 1,790.7991 BTC $107,680,750
ae1ddfcfd2...8ad7ee10 bc1qx76pl3...xt57l5un 2,327.9266 BTC $139,978,220
d9362111c4...c4aeb025 Internal 1Kr6QSydW9...GmUa9i1g 1,791.5000 BTC $107,722,896
ffe9462123...25126637 Internal 1Kr6QSydW9...GmUa9i1g 1,791.4714 BTC $107,721,176
a3125abbe1...4d25557a bc1qn2cpj0...fqfmmrq2 2,305.4180 BTC $138,624,780
f5cf57cb69...2d29b1d4 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0857 BTC $110,343,704
bac32a1f05...3d93c74d Internal 1Kr6QSydW9...GmUa9i1g 1,787.5707 BTC $107,486,624
85fc0867f0...075e6824 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0989 BTC $110,344,496
77cc201ad2...32c0006f Internal 1Kr6QSydW9...GmUa9i1g 1,787.5940 BTC $107,488,024
bd535e80c2...b77a7837 bc1qx76pl3...xt57l5un 2,338.6095 BTC $140,620,590
3ee56e3ff1...7981d0dc Internal 1Kr6QSydW9...GmUa9i1g 1,835.1154 BTC $110,345,490