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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)

$23,813,435,700

Whale Transactions

102

Largest Whale TX

$1,286,892,500

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 9% vs yesterday

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Largest whale movement today: $1,286,892,500 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
$1,286,892,500
Amount: 20,282.63 BTC
Tx: 552075ab20…5e910abc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,277,311,600
Amount: 20,285.09 BTC
Tx: 3818325b9a…982566db Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a8c1b2d6db...80a0466d Internal 1Kr6QSydW9...GmUa9i1g 1,745.8651 BTC $104,655,890
25a8a74990...6ca32c37 Internal 1Kr6QSydW9...GmUa9i1g 1,904.7080 BTC $114,177,720
0497cc854d...c261cee2 Internal 1Kr6QSydW9...GmUa9i1g 1,745.1390 BTC $104,612,360
85f48ecf7b...64687347 Internal 1Kr6QSydW9...GmUa9i1g 1,745.1480 BTC $104,612,896
4b4c9febd1...b37aec82 Internal 1Kr6QSydW9...GmUa9i1g 1,745.2828 BTC $104,620,976
202291d808...2eaa7281 bc1qksjja8...6hmn5mdd 3,237.5131 BTC $194,072,720
8760cef8d2...1112e612 Internal 1Kr6QSydW9...GmUa9i1g 1,745.2918 BTC $104,621,520
83b5241c70...58c5d482 Internal 1Kr6QSydW9...GmUa9i1g 1,907.7079 BTC $114,357,550
4334351fbf...9c537904 Internal 1Kr6QSydW9...GmUa9i1g 1,745.5611 BTC $104,637,656
da38e69b23...730bc12d bc1qksjja8...6hmn5mdd 3,298.6361 BTC $197,736,740
1ff7c798c0...dc3be31c Internal 1Kr6QSydW9...GmUa9i1g 1,748.4521 BTC $104,810,960
8406fe755b...fd88a4dd Internal 1Kr6QSydW9...GmUa9i1g 1,907.7386 BTC $114,359,390
f0c6d30fd6...a8ba8bd3 Internal 1Kr6QSydW9...GmUa9i1g 1,748.0018 BTC $104,783,970
a1a78f308e...381f940c Internal 1Kr6QSydW9...GmUa9i1g 1,907.8386 BTC $114,365,384
d67dc0c65f...79de4700 Internal 1Kr6QSydW9...GmUa9i1g 1,747.8124 BTC $104,772,616
920f193fb7...7f6b0ae9 Internal 1Kr6QSydW9...GmUa9i1g 1,907.8535 BTC $114,366,280
83443854e2...c9fcd89a Internal 1Kr6QSydW9...GmUa9i1g 1,907.8536 BTC $114,366,290
bdcf49465e...1825bfb5 Internal 1Kr6QSydW9...GmUa9i1g 1,817.7379 BTC $108,964,304
0ef527475c...49aded07 Internal 1Kr6QSydW9...GmUa9i1g 1,811.1755 BTC $108,570,910
d6f04d5b18...672695e6 Internal 1Kr6QSydW9...GmUa9i1g 1,907.8544 BTC $114,366,330