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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)

$28,103,342,284

Whale Transactions

113

Largest Whale TX

$1,304,877,200

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 5% vs yesterday

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Largest whale movement today: $1,304,877,200 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
$1,304,877,200
Amount: 20,268.68 BTC
Tx: acfcbd05c7…4128159b Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,304,755,700
Amount: 20,266.79 BTC
Tx: 56dd34bc0b…71ec1df8 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,304,494,800
Amount: 20,262.74 BTC
Tx: f918ecd8b3…193d4dcc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,546,500
Amount: 20,248.01 BTC
Tx: 9e51bee034…0dc7e3f9 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,274,909,000
Amount: 20,279.79 BTC
Tx: 90e22b2218…a5ccdf76 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3d0fbad2bd...80c76f2d Internal bc1p6ys2er...us3yzl0x 2,954.7082 BTC $194,124,320
078468008f...c8fcdde7 Internal 1Kr6QSydW9...GmUa9i1g 1,784.0771 BTC $117,213,864
5c5378875b...6f0ea511 Internal 1Kr6QSydW9...GmUa9i1g 1,850.5576 BTC $121,581,630
aa8335cee7...63e96ace Internal bc1p6ys2er...us3yzl0x 2,954.7073 BTC $194,124,270
9c3d6cabad...d4b7d5e7 bc1q4j7fcl...vq3qfgpr 7,362.2255 BTC $483,698,200
3132752892...eb1c236e Internal 1Kr6QSydW9...GmUa9i1g 1,794.0770 BTC $117,870,856
c3408a90c4...0ff97998 bc1qle99f9...w5f2a8zl 3,986.0186 BTC $261,881,420
f7422a1fb6...a147d515 Internal 1Kr6QSydW9...GmUa9i1g 1,784.0838 BTC $117,214,304
30d6dfbac8...53b7ac41 bc1quag7c3...s29dlmka 4,000.0000 BTC $262,800,000
5d8e9106e6...4320af39 Internal 1Kr6QSydW9...GmUa9i1g 1,811.9910 BTC $119,047,810
8d9e1cece0...1c159d5c bc1qx76pl3...xt57l5un 2,528.1398 BTC $166,098,780
697aeb8c19...4bd29915 Internal bc1p6ys2er...us3yzl0x 2,954.7037 BTC $194,124,030
7708d4fd4d...9a21b9c9 3GX89qzyQV...uYDvVrHq 1,687.9669 BTC $110,899,424
234998d3f8...edd54348 Internal 1Kr6QSydW9...GmUa9i1g 1,815.7731 BTC $119,296,290
fde34bcf18...53bcc872 Internal bc1qx2x5cq...2sjtpd9l 20,197.6609 BTC $1,326,986,400
b88f90af9f...c02a1132 Internal 1Kr6QSydW9...GmUa9i1g 1,814.3701 BTC $119,204,110
e2e2849223...ef18c8a6 Internal 1Kr6QSydW9...GmUa9i1g 1,858.9770 BTC $122,134,784
48b9112951...f827786f Internal 1Kr6QSydW9...GmUa9i1g 1,860.3665 BTC $119,777,830
4d0ca909b4...8dccac70 Internal 1Kr6QSydW9...GmUa9i1g 1,814.5706 BTC $116,829,310
859f812a06...5b41bd51 Internal 1Kr6QSydW9...GmUa9i1g 1,843.0768 BTC $118,664,656