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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)

$17,826,962,464

Whale Transactions

91

Largest Whale TX

$1,307,518,700

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 19% vs yesterday

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Largest whale movement today: $1,307,518,700 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
$1,307,518,700
Amount: 20,254.96 BTC
Tx: 8873b8db7c…d605d5ee Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$483,539,260
Amount: 7,490.58 BTC
Tx: c2ae4c6cac…1d0e41d3
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$215,660,130
Amount: 3,349.85 BTC
Tx: 0b00c0fb42…73a6633a
To: 14eVerMSCw…Cbp4aXuD

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
624937acf2...efd2a075 Internal 1Kr6QSydW9...GmUa9i1g 1,743.6957 BTC $114,600,910
43847ec09f...bf7fa8c6 Internal 1Kr6QSydW9...GmUa9i1g 1,746.3976 BTC $114,778,496
5107657d3d...b4781cb8 Internal 1Kr6QSydW9...GmUa9i1g 1,800.2677 BTC $118,318,990
fa4e7d4c99...f8f87bde Internal bc1qx2x5cq...2sjtpd9l 20,176.5157 BTC $1,326,061,200
116ddb4d9e...c1a318c9 Internal 1Kr6QSydW9...GmUa9i1g 1,749.1974 BTC $114,962,504
9428935bf6...3604e7aa Internal 1Kr6QSydW9...GmUa9i1g 1,815.9855 BTC $120,497,896
e849ae4449...fd1a26a7 Internal bc1p6ys2er...us3yzl0x 2,955.5214 BTC $196,110,670
91153e8f71...3f653c4a Internal 1Kr6QSydW9...GmUa9i1g 1,811.3472 BTC $120,190,130
7fd9133c9b...cddc3447 bc1qhtvsrd...yjf2yfl6 5,050.4750 BTC $335,119,200
569c2cd7dd...fa903942 Internal 1Kr6QSydW9...GmUa9i1g 1,752.9328 BTC $116,314,104
dcac9be4f0...ee75b14e Internal 1Kr6QSydW9...GmUa9i1g 1,813.2470 BTC $120,316,190
07d8087b6f...dceed5da Internal bc1p6ys2er...us3yzl0x 2,955.7544 BTC $196,126,130
ff1da77e37...6a9acaa7 Internal 1Kr6QSydW9...GmUa9i1g 1,755.8470 BTC $116,507,470
26a4389e87...1f75f23d Internal bc1p6ys2er...us3yzl0x 2,955.5214 BTC $196,110,670
20a0fef2e0...76b3113e Internal 1Kr6QSydW9...GmUa9i1g 1,813.3470 BTC $120,322,824
04ad504130...d646cd5a Internal 1Kr6QSydW9...GmUa9i1g 1,755.7530 BTC $116,501,230
d74dd99003...bc74eb93 Internal bc1qx2x5cq...2sjtpd9l 20,174.6979 BTC $1,338,671,900
f461828ed6...e5861082 Internal 1Kr6QSydW9...GmUa9i1g 1,743.3000 BTC $115,674,930
405a5df569...55a2b94a Internal bc1p6ys2er...us3yzl0x 2,955.4928 BTC $196,108,770
fa55a2cbde...6f67e4a4 Internal 1Kr6QSydW9...GmUa9i1g 1,818.4232 BTC $120,659,656