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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)

$21,557,726,096

Whale Transactions

101

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

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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
$1,277,311,600
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
BTC
BTC
$1,164,393,700
Amount: 18,351.94 BTC
Tx: 9f2b4e937e…77b64f60
To: bc1q72nyp6…dj2wuweu

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
232288d13c...bee32f6d Internal 1Kr6QSydW9...GmUa9i1g 1,828.6753 BTC $109,958,250
65d4b7a115...d0946e16 Internal bc1p6ys2er...us3yzl0x 2,948.7883 BTC $177,310,640
a891a80489...6cd97034 Internal 1Kr6QSydW9...GmUa9i1g 1,823.4449 BTC $109,643,736
814a009694...930ef30b Internal bc1p6ys2er...us3yzl0x 2,948.7882 BTC $177,310,640
a5e33a289d...7ca36898 Internal 1Kr6QSydW9...GmUa9i1g 1,886.2328 BTC $113,419,184
5dd7682f98...7ab1812a Internal bc1qx2x5cq...2sjtpd9l 20,201.3840 BTC $1,214,709,200
bd054f6a9c...50d28091 bc1qn2cpj0...fqfmmrq2 2,483.0263 BTC $149,304,370
52810b1427...defc8761 Internal 1Kr6QSydW9...GmUa9i1g 2,237.6737 BTC $134,551,330
d12a625a26...b60d3f30 Internal bc1p6ys2er...us3yzl0x 2,948.7852 BTC $177,310,450
ffb19c6bcb...f8cf7684 Internal bc1p6ys2er...us3yzl0x 2,948.8034 BTC $177,311,550
348ddc0592...1c17a96b Internal bc1p6ys2er...us3yzl0x 2,948.7865 BTC $177,310,530
8df4a084fa...8ca3b333 Internal 1Kr6QSydW9...GmUa9i1g 1,823.9207 BTC $109,672,350
8ecdca29b8...0a2fae3f Internal bc1qx2x5cq...2sjtpd9l 20,202.3219 BTC $1,214,765,600
f2cf8b0c1c...9014e508 Internal 1Kr6QSydW9...GmUa9i1g 1,825.3406 BTC $109,757,730
1e12902332...d44c44ed Internal 1Kr6QSydW9...GmUa9i1g 1,818.6650 BTC $109,356,330
090f70d27b...59528a56 Internal bc1p6ys2er...us3yzl0x 2,948.7857 BTC $175,001,580
c326fa25d0...94a3dc59 Internal 1Kr6QSydW9...GmUa9i1g 1,819.0569 BTC $107,955,570
e8d88d8bb7...2a9b48a2 Internal 1Kr6QSydW9...GmUa9i1g 1,886.7041 BTC $111,970,230
d5d8d3af61...164b8c2c Internal 1Kr6QSydW9...GmUa9i1g 1,819.0101 BTC $107,952,790
e7d32d7748...6f7a1ba0 Internal 1Kr6QSydW9...GmUa9i1g 1,815.7567 BTC $107,759,710