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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)

$18,066,646,060

Whale Transactions

101

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

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Bitcoin whale activity is up 0% 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
$211,503,780
Amount: 3,355.66 BTC
Tx: b17369db94…a6840bcb
To: 3831Fe2fvd…xbCmsLxw
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
1f880c7aea...4158e862 Internal 1Kr6QSydW9...GmUa9i1g 1,899.0764 BTC $112,704,490
230f4655cb...059f94da Internal bc1p6ys2er...us3yzl0x 2,951.7290 BTC $175,176,260
fc84d4fbd8...66224ce4 bc1qksjja8...6hmn5mdd 3,316.1425 BTC $196,803,100
38c89b5f16...da1a3aa0 Internal 1Kr6QSydW9...GmUa9i1g 1,744.7703 BTC $103,546,880
dc0187c083...8b64bc01 Internal 1Kr6QSydW9...GmUa9i1g 1,899.0933 BTC $112,705,490
4d4fdbb438...a7c5172c Internal bc1p6ys2er...us3yzl0x 2,951.7291 BTC $175,176,270
242673612a...dfc7c981 Internal bc1qx2x5cq...2sjtpd9l 20,203.7358 BTC $1,199,031,200
73aeabecc1...86b5feb8 bc1qx76pl3...xt57l5un 2,403.9340 BTC $142,666,270
e81eab7a99...0ddd661d Internal bc1p6ys2er...us3yzl0x 2,951.0656 BTC $175,136,880
bb7162cb63...43e30aba bc1q4j7fcl...vq3qfgpr 7,427.7716 BTC $440,815,970
2285805a53...5a379c6f Internal 1Kr6QSydW9...GmUa9i1g 1,924.3340 BTC $114,203,450
60436c26a7...068fa7d0 Internal bc1p6ys2er...us3yzl0x 2,951.0655 BTC $175,136,880
e3b27f5383...d62aae30 Internal bc1qx2x5cq...2sjtpd9l 20,203.1967 BTC $1,198,999,200
4e8edb5176...3b6c5359 Internal bc1qx2x5cq...2sjtpd9l 20,206.6532 BTC $1,199,204,200
d3de154121...2c4d95b5 Internal 1Kr6QSydW9...GmUa9i1g 1,903.4663 BTC $112,965,016
921f8ed66f...63e0ea49 Internal bc1p6ys2er...us3yzl0x 2,951.0662 BTC $176,901,660
9064b90566...68309e69 Internal 1Kr6QSydW9...GmUa9i1g 1,749.0797 BTC $104,848,584
55cf90468d...cc2b20f7 Internal bc1p6ys2er...us3yzl0x 2,951.0657 BTC $176,901,630
d89de9804b...407851af Internal 1Kr6QSydW9...GmUa9i1g 1,751.2663 BTC $104,979,656
9f7fc60314...e3f8b16a Internal 1Kr6QSydW9...GmUa9i1g 1,904.4709 BTC $114,163,504