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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)

$22,559,940,096

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

▼

Bitcoin whale activity is down 6% 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
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 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
8d59b36eca...450878f2 Internal 1Kr6QSydW9...GmUa9i1g 1,892.1938 BTC $112,296,024
4da96e6bd5...ead86fbb Internal 1Kr6QSydW9...GmUa9i1g 1,891.6587 BTC $112,264,270
ca1f7802d5...03a6a87c Internal 1Kr6QSydW9...GmUa9i1g 1,894.0774 BTC $112,407,810
702ac336f0...39ea9eca Internal bc1p6ys2er...us3yzl0x 2,948.7746 BTC $175,000,930
414cbab6d5...7958125b Internal bc1qwwwqj8...9npfq0du 1,863.5928 BTC $110,598,640
8f658e18ad...2b9964ed Internal bc1p6ys2er...us3yzl0x 2,951.7892 BTC $175,179,840
14d65a2212...cd3eb89d Internal 1Kr6QSydW9...GmUa9i1g 1,868.5726 BTC $110,894,176
f8a1a30c8a...a86be8fc bc1qksjja8...6hmn5mdd 2,984.8099 BTC $177,139,520
1a3132442f...9de1b80a Internal 1Kr6QSydW9...GmUa9i1g 1,868.6128 BTC $110,896,570
a99513eb0c...52fef356 Internal 1Kr6QSydW9...GmUa9i1g 1,891.6657 BTC $112,264,680
c9793de777...527a658d bc1qvzgrke...lgk3p2vp 1,811.8368 BTC $107,527,080
b44fb72fda...186ab51c bc1qksjja8...6hmn5mdd 3,022.5967 BTC $179,382,050
568af8d8a9...3d52dd41 Internal 1Kr6QSydW9...GmUa9i1g 1,891.6816 BTC $112,265,630
e6cb6e738a...88d84ce5 Internal 1Kr6QSydW9...GmUa9i1g 1,868.6288 BTC $110,897,510
f08d621947...4f20d2b2 Internal bc1p6ys2er...us3yzl0x 2,953.4880 BTC $175,280,660
04c7de8d26...7022d1cf Internal 1Kr6QSydW9...GmUa9i1g 1,798.2010 BTC $106,717,830
74fc70d4a6...379027c3 bc1qfszruq...e6kpc5h7 3,052.5902 BTC $181,162,060
036874db6a...3e93dd55 Internal 1Kr6QSydW9...GmUa9i1g 1,891.9560 BTC $112,281,910
af19f58293...281150db bc1q0snv20...hpccjw2t 4,096.2418 BTC $243,099,660
4fe29e2cd3...d3952098 1MEP3PfUCN...W2wbkpCE 2,259.6900 BTC $134,105,824