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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
95f596696a...06710ec0 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4445 BTC $118,153,400
8159839bf4...3645a192 bc1qhtvsrd...yjf2yfl6 4,770.8098 BTC $414,645,380
5ba36abf66...7f5eff08 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4524 BTC $118,154,080
5f36088343...8031d682 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4562 BTC $121,022,544
e77a8c6fd2...f99814f9 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4637 BTC $118,155,064
e87399cd5d...0be01762 Internal 1Kr6QSydW9...GmUa9i1g 1,393.8206 BTC $121,141,130
715f13a0ed...4d1eb3bf Internal 1Kr6QSydW9...GmUa9i1g 1,312.4812 BTC $114,071,680
9c90d89ea2...bc5f7ca5 bc1q3p4yds...zxrf9vyx 1,905.0980 BTC $165,577,780
729b73dee4...6a7db367 Internal 1Kr6QSydW9...GmUa9i1g 1,311.0612 BTC $113,948,256
8a615092ce...14f84fd8 bc1q862cd8...lehusw6s 1,178.7512 BTC $102,448,800
9163b4dc45...9dcd137e bc1qhtvsrd...yjf2yfl6 4,770.9938 BTC $414,661,380
f2eb839b74...9a68897a Internal bc1prcs82t...sqhyztuy 4,539.8078 BTC $394,568,320
b1137ec532...a9568c87 Internal bc1qwfkngw...zay34v7e 2,217.5401 BTC $192,733,070
9bd87fb947...9c852b2f Internal 1Kr6QSydW9...GmUa9i1g 1,387.8321 BTC $120,620,656
088afd89ea...4040644c Internal 1Kr6QSydW9...GmUa9i1g 1,394.3006 BTC $121,182,850
a329bbf870...f6e9aafc Internal 1Kr6QSydW9...GmUa9i1g 1,394.3007 BTC $121,182,856
b54baaf32f...417e79f0 Internal 1Kr6QSydW9...GmUa9i1g 1,387.8326 BTC $120,620,696
f32095863f...b52643ee Internal 1Kr6QSydW9...GmUa9i1g 1,375.1829 BTC $119,521,270
c8f2d894ef...5a64a90e Internal bc1qwfkngw...zay34v7e 2,243.4475 BTC $194,984,750
512fafdd74...3054af8a Internal 1Kr6QSydW9...GmUa9i1g 1,408.3829 BTC $122,406,784