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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)

$18,649,176,950

Whale Transactions

98

Largest Whale TX

$1,278,594,700

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 3% vs yesterday

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Largest whale movement today: $1,278,594,700 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
$1,278,594,700
Amount: 20,285.82 BTC
Tx: c2f80c511d…65114075 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,278,571,800
Amount: 20,285.45 BTC
Tx: 9c928ad3cc…d0680777 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$171,538,960
Amount: 2,724.22 BTC
Tx: da1d3fc83d…74980ad3
To: bc1qksjja8…6hmn5mdd
BTC
BTC
$169,368,380
Amount: 2,689.75 BTC
Tx: 0aeeab20e3…9def54cd
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
bac32a1f05...3d93c74d Internal 1Kr6QSydW9...GmUa9i1g 1,787.5707 BTC $107,486,624
85fc0867f0...075e6824 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0989 BTC $110,344,496
3ee56e3ff1...7981d0dc Internal 1Kr6QSydW9...GmUa9i1g 1,835.1154 BTC $110,345,490
77cc201ad2...32c0006f Internal 1Kr6QSydW9...GmUa9i1g 1,787.5940 BTC $107,488,024
bd535e80c2...b77a7837 bc1qx76pl3...xt57l5un 2,338.6095 BTC $140,620,590
0630919ad8...53fd0a74 Internal 1Kr6QSydW9...GmUa9i1g 1,787.4221 BTC $107,477,696
8cf4b7c629...f9268ccc Internal 1Kr6QSydW9...GmUa9i1g 1,835.1486 BTC $110,347,480
da89938051...c5981181 bc1qx76pl3...xt57l5un 2,359.3228 BTC $141,866,080
1c4d7000d4...3b618304 Internal 1Kr6QSydW9...GmUa9i1g 1,835.1661 BTC $110,348,536
da11a780b6...c58f39e7 Internal 1Kr6QSydW9...GmUa9i1g 1,781.8947 BTC $107,145,330
5d758ca5cb...62bf1e87 Internal 1Kr6QSydW9...GmUa9i1g 1,835.1826 BTC $110,349,530
ea494adcf3...f1870649 Internal bc1qx2x5cq...2sjtpd9l 20,198.3832 BTC $1,214,528,800
2e602a0943...fae5a64e Internal 1Kr6QSydW9...GmUa9i1g 1,781.9112 BTC $107,146,320
181c01ffd9...65f8db65 Internal 1Kr6QSydW9...GmUa9i1g 1,781.8245 BTC $107,141,110
08910cf0d6...2fc969c8 Internal 1Kr6QSydW9...GmUa9i1g 1,835.1992 BTC $110,350,530
53fb6a0382...b02aac13 Internal 1Kr6QSydW9...GmUa9i1g 1,781.8259 BTC $107,141,190
e88f0ea2e6...aaaa3f79 Internal 1Kr6QSydW9...GmUa9i1g 1,835.1994 BTC $110,350,544
badcc9e95e...ff432fc2 bc1qx76pl3...xt57l5un 2,380.1736 BTC $143,119,840
f801334c17...ee2a4bfc Internal 1Kr6QSydW9...GmUa9i1g 1,881.8259 BTC $113,154,190
d9440d60eb...c49586d0 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0563 BTC $110,341,936