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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)

$25,774,577,734

Whale Transactions

100

Largest Whale TX

$1,341,737,700

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 5% vs yesterday

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Largest whale movement today: $1,341,737,700 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
$1,341,737,700
Amount: 20,220.90 BTC
Tx: 12d2135e02…41f1a83d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,693,200
Amount: 20,220.23 BTC
Tx: 0acb23f7e6…5d611377 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,626,400
Amount: 20,219.22 BTC
Tx: dfdedd9d1e…f543f8cb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,341,558,000
Amount: 20,218.19 BTC
Tx: 3d77c7a8f4…83d57822 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,341,156,700
Amount: 20,212.15 BTC
Tx: 69e2c4a3f6…0aa39966 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
001092d25f...e7146d46 bc1qg2ayc8...2rqcslna 2,564.1500 BTC $184,421,360
8e593d74d1...3b0a431c bc1qatjx2q...74xz8km3 11,038.5222 BTC $793,923,650
d6a5ebbe15...31fa66ae Internal 1Kr6QSydW9...GmUa9i1g 1,468.0424 BTC $105,586,010
70f44895c9...cfb17088 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3507 BTC $111,865,490
d8196c2034...a2dab4fe Internal 1Kr6QSydW9...GmUa9i1g 1,466.5687 BTC $105,480,024
56bce7cace...838c0bd9 Internal bc1qx2x5cq...2sjtpd9l 20,249.0574 BTC $1,456,373,000
6e1388fe2c...2e1deefd bc1qh5xcyl...ewhxldzh 1,581.6937 BTC $113,760,160
9b43dc6feb...4bde2bc0 Internal 1Kr6QSydW9...GmUa9i1g 1,555.3638 BTC $111,866,424
e8d0f23673...632df04f Internal bc1p6ys2er...us3yzl0x 4,071.4594 BTC $292,831,580
73156e2e19...8e01eca6 Internal 1Kr6QSydW9...GmUa9i1g 1,526.0687 BTC $109,759,440
066058d6ac...e811404d Internal 1Kr6QSydW9...GmUa9i1g 1,593.6716 BTC $114,621,640
6ba2e2a9cf...50111461 Internal 1Kr6QSydW9...GmUa9i1g 1,526.2213 BTC $109,770,416
8d3e9686f6...1eda42b0 Internal 1Kr6QSydW9...GmUa9i1g 1,625.3327 BTC $116,898,810
0ea98afe81...b9ed341d Internal bc1p6ys2er...us3yzl0x 4,071.4587 BTC $292,831,520
5c339c025e...5d2dc43e Internal 1Kr6QSydW9...GmUa9i1g 1,526.1102 BTC $109,762,424
d4aa455864...3b2e8dec Internal 1Kr6QSydW9...GmUa9i1g 1,525.8343 BTC $109,742,576
4a9c6e2464...b2ce9f36 bc1qhtvsrd...yjf2yfl6 4,972.2230 BTC $357,617,180
a45b7cd066...7f1e989d Internal bc1p6ys2er...us3yzl0x 4,071.6387 BTC $292,844,480
5297a06233...b188ff70 Internal 1Kr6QSydW9...GmUa9i1g 1,525.7866 BTC $109,739,150
c58fe7966e...e2f2a109 bc1qgekj5r...us0ycew0 2,797.8218 BTC $201,227,740