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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)

$19,871,263,094

Whale Transactions

82

Largest Whale TX

$1,341,156,700

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 29% vs yesterday

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Largest whale movement today: $1,341,156,700 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
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,339,823,100
Amount: 20,192.05 BTC
Tx: f6a038b89b…b4653f10 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,338,671,900
Amount: 20,174.70 BTC
Tx: d74dd99003…bc74eb93 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,326,066,800
Amount: 20,176.60 BTC
Tx: b8fe9a9596…1419445d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,326,061,200
Amount: 20,176.52 BTC
Tx: fa4e7d4c99…f8f87bde Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
b50d203e70...aed46d0a Internal 1Kr6QSydW9...GmUa9i1g 2,745.3336 BTC $202,627,580
693c1777d4...926fbdbe 3MqUP6G1da...rtWwxXFd 1,823.0249 BTC $134,553,820
0fe4cb0f75...415a996c 3MqUP6G1da...rtWwxXFd 2,075.7190 BTC $153,204,670
a9155493b2...4a3a6988 Internal 1Kr6QSydW9...GmUa9i1g 2,798.6086 BTC $206,559,700
ac67cd8180...597ab1c7 3MqUP6G1da...rtWwxXFd 2,123.0249 BTC $156,696,220
04e5072fc2...cc1d8b49 3AJC6SjQTC...Rd3sedMf 2,423.0249 BTC $178,838,620
0c1f52d721...fbcbabfb bc1qnzsrk0...exwg7lfh 3,394.4597 BTC $250,538,270
a638ab2ebd...e5cb0ce5 Internal 1Kr6QSydW9...GmUa9i1g 2,811.9869 BTC $207,547,140
5a774df827...7014acee bc1q72rgwc...5a43ulu2 2,160.5387 BTC $159,465,040
5faadd8bfd...cb7aea54 1LYhaUGjRA...vxMffzpW 1,919.4081 BTC $141,667,680
6add3de1be...99461643 Internal bc1p6ys2er...us3yzl0x 4,117.1665 BTC $303,879,840
20c860bc08...c9bf4dbd bc1qg2ayc8...2rqcslna 2,833.8852 BTC $209,163,410
769b58e68d...ff789c81 Internal bc1p6ys2er...us3yzl0x 4,117.1651 BTC $303,879,700
5857eab5ad...5d785251 bc1q7trt2z...wg6zhhy3 2,148.2448 BTC $158,557,650
35890e1766...bad03c5e Internal bc1p6ys2er...us3yzl0x 4,116.1672 BTC $303,806,080
f1dea643d3...b9c5f961 3GTQBv5B4P...CFnVEWbo 2,000.0000 BTC $147,616,000
6d5e14eee7...cf55a72e bc1quhruqr...kq0r8l2d 2,752.4835 BTC $203,155,300
837c743776...07afa068 Internal bc1p6ys2er...us3yzl0x 4,117.3124 BTC $303,890,600
fee7fa932c...183894ee Internal 1Kr6QSydW9...GmUa9i1g 2,812.1850 BTC $207,561,740
bfa215398e...ae74d307 Internal bc1qwfkngw...zay34v7e 1,994.5590 BTC $147,214,420