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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)

$20,366,588,630

Whale Transactions

95

Largest Whale TX

$1,277,378,700

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 down 10% vs yesterday

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Largest whale movement today: $1,277,378,700 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
$1,277,378,700
Amount: 20,286.16 BTC
Tx: 29a5f133ea…16f90143 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 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
$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
51efea84ea...0620b720 Internal 1Kr6QSydW9...GmUa9i1g 1,966.9612 BTC $119,964,970
583f7af869...4425c9c9 Internal 1Kr6QSydW9...GmUa9i1g 1,949.7653 BTC $118,916,184
81e5dc0992...0f8d382c Internal 1Kr6QSydW9...GmUa9i1g 1,948.7455 BTC $118,853,984
b8eb2891d2...29f12b93 Internal 1Kr6QSydW9...GmUa9i1g 1,966.9712 BTC $119,965,576
c8b2a07381...3e1008a6 Internal 1Kr6QSydW9...GmUa9i1g 1,966.9812 BTC $119,966,184
4e4e065aee...1ad7f88b 3QaaaBdVgB...ToPkMZga 1,685.0000 BTC $102,768,150
000c072528...da370a06 Internal 1Kr6QSydW9...GmUa9i1g 1,948.7555 BTC $118,854,590
c136d22c47...6a62a526 bc1q908dtg...9pntwnq0 1,685.0000 BTC $102,768,150
e746250873...cf40d6b7 39wVd42giU...gvsBDuA5 4,853.6369 BTC $296,023,300
5142d9d2b0...fb60a6fa Internal 1Kr6QSydW9...GmUa9i1g 2,015.7160 BTC $122,938,520
e186fea960...0b4e7e36 Internal 1Kr6QSydW9...GmUa9i1g 1,984.5027 BTC $121,034,816
9e0d8907fa...750b5fae Internal 1Kr6QSydW9...GmUa9i1g 1,946.8703 BTC $118,739,616
e3e67eb110...904f34a0 Internal 1Kr6QSydW9...GmUa9i1g 2,015.7257 BTC $122,939,110
e6a22a41b7...279ecadd Internal bc1p6ys2er...us3yzl0x 2,953.9538 BTC $180,161,650
a4ce8ff6a0...04019bdc Internal 1Kr6QSydW9...GmUa9i1g 1,946.9202 BTC $118,742,664
3465efcafa...25277293 Internal bc1p6ys2er...us3yzl0x 2,952.9650 BTC $180,101,330
2f810dba4a...6d543725 Internal 1Kr6QSydW9...GmUa9i1g 2,015.7487 BTC $122,940,510
201d28f5fc...87f53ca3 Internal 1Kr6QSydW9...GmUa9i1g 1,947.1408 BTC $118,756,120
d4609a374b...11965b23 bc1qn2cpj0...fqfmmrq2 2,736.5995 BTC $166,905,200
0900dfa8bd...60e2e03d Internal 1Kr6QSydW9...GmUa9i1g 1,947.1829 BTC $118,758,680