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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)

$13,383,932,786

Whale Transactions

41

Largest Whale TX

$1,342,349,300

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 193% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ee6052d03f...752bbcd6 Internal bc1qwfkngw...zay34v7e 2,280.6613 BTC $198,219,120
b7ef9567ae...d3d14304 Internal 1Kr6QSydW9...GmUa9i1g 1,501.3824 BTC $130,489,650
cd328c573d...f7fb0063 Internal 1Kr6QSydW9...GmUa9i1g 1,498.1652 BTC $130,210,030
5219394498...ba52a7c4 Internal 1Kr6QSydW9...GmUa9i1g 1,501.4059 BTC $130,491,696
5dd8fd499b...bfdb53a3 Internal 1Kr6QSydW9...GmUa9i1g 1,502.1059 BTC $130,552,530
0df03ccc40...35444ccf 1EJEdEd7Wz...Gw7YUfQt 1,815.2000 BTC $157,764,480
038e64ed53...03f2e774 3MqUP6G1da...rtWwxXFd 1,815.0382 BTC $157,750,420
f9bac95934...b8513a0b Internal 1Kr6QSydW9...GmUa9i1g 1,475.4058 BTC $128,231,944
a54ed5810d...70dee523 Internal 1Kr6QSydW9...GmUa9i1g 1,498.1671 BTC $130,210,200
1e2afc396e...f4e0eb9a bc1pdwu79d...yqlkl8j9 2,057.6531 BTC $178,836,800
41aee04b24...706008d3 bc1qca2pwm...3g7ygwm0 1,493.9290 BTC $129,841,850
9166cf7c8b...eea841f3 Internal 1Kr6QSydW9...GmUa9i1g 1,481.1479 BTC $128,731,010
f614161db7...44190656 Internal 1Kr6QSydW9...GmUa9i1g 1,390.9374 BTC $120,890,544
b821a2c7fe...594a2471 bc1qx76pl3...xt57l5un 3,703.7103 BTC $321,900,580
ececa66e3f...b7a40f61 Internal 1Kr6QSydW9...GmUa9i1g 1,514.1376 BTC $131,598,240
af8a0e40d9...330f53be Internal 1Kr6QSydW9...GmUa9i1g 1,481.6079 BTC $128,770,984
3ad58faf32...581b2b23 Internal 1Kr6QSydW9...GmUa9i1g 1,391.4293 BTC $120,933,296
0f53e3b5b4...09d58215 Internal 1Kr6QSydW9...GmUa9i1g 1,515.0397 BTC $131,676,640
2e9a3fd4a5...4f2d6f89 bc1qhtvsrd...yjf2yfl6 4,770.6487 BTC $414,631,400
dfc36ce781...961d45b9 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4294 BTC $121,020,216