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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
1bf2aad3a3...b0abb39c Internal 1Kr6QSydW9...GmUa9i1g 1,895.4440 BTC $112,488,920
9ce8d8a879...2f888f49 Internal 1Kr6QSydW9...GmUa9i1g 1,798.6462 BTC $106,744,256
a54e9d5fdd...f34e42a1 Internal 1Kr6QSydW9...GmUa9i1g 1,793.4413 BTC $106,435,360
005f3c9cfe...8564726b Internal bc1qx2x5cq...2sjtpd9l 20,198.1450 BTC $1,198,699,300
8c5575d09d...f2f91f24 Internal 1Kr6QSydW9...GmUa9i1g 1,793.5713 BTC $106,443,070
10abb7e230...bb7365fd bc1qksjja8...6hmn5mdd 3,206.8033 BTC $190,314,160
77a1e6bed7...c3b083ca Internal 1Kr6QSydW9...GmUa9i1g 1,898.7730 BTC $112,686,480
5d4c4b7c36...d0d9a534 Internal 1Kr6QSydW9...GmUa9i1g 1,793.7018 BTC $106,450,824
8323f1965a...5b25bd96 Internal 1Kr6QSydW9...GmUa9i1g 1,898.9330 BTC $112,695,976
fbe98c1eb0...3d054575 Internal 1Kr6QSydW9...GmUa9i1g 1,793.7907 BTC $106,456,096
67004ba057...a547b5ee Internal 1Kr6QSydW9...GmUa9i1g 2,241.4143 BTC $133,021,216
80212d7803...b8c99daf bc1qksjja8...6hmn5mdd 3,261.3055 BTC $193,548,700
02591a9cd9...42234f7a Internal 1Kr6QSydW9...GmUa9i1g 1,793.9507 BTC $106,465,590
939eca5983...118d208f bc1qadtg9v...rs8w9xa2 1,799.9998 BTC $106,824,590
d7b76bc649...8aef0d4f Internal bc1p6ys2er...us3yzl0x 2,951.0650 BTC $175,136,860
f9d82e6f08...1bf0a418 bc1qhu98nf...nq5ygfsl 3,341.5870 BTC $198,313,170
5cf2a72d7e...814a5faf Internal bc1p6ys2er...us3yzl0x 2,951.0655 BTC $175,136,880
1f880c7aea...4158e862 Internal 1Kr6QSydW9...GmUa9i1g 1,899.0764 BTC $112,704,490
0d46586de8...70684686 Internal 1Kr6QSydW9...GmUa9i1g 1,741.4354 BTC $103,348,970
230f4655cb...059f94da Internal bc1p6ys2er...us3yzl0x 2,951.7290 BTC $175,176,260