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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)

$17,543,496,054

Whale Transactions

82

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 28% 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
$1,307,214,600
Amount: 20,250.25 BTC
Tx: f3f810db3a…0d56f5f6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
01ee3d4892...bd9c60f8 Internal 1Kr6QSydW9...GmUa9i1g 1,861.6116 BTC $119,858,000
aa0a4fe8ce...4afc14a3 Internal 1Kr6QSydW9...GmUa9i1g 1,787.2101 BTC $115,067,736
2120d6f3ca...3a8f6ca8 Internal bc1p6ys2er...us3yzl0x 2,954.7031 BTC $190,235,600
a00b9922f7...662a4eb1 Internal bc1qx2x5cq...2sjtpd9l 20,199.0427 BTC $1,300,495,100
95a3cc4b73...5dd2fc15 Internal bc1p6ys2er...us3yzl0x 2,954.7028 BTC $190,235,580
95d5f3a71c...1d7fc72a Internal 1Kr6QSydW9...GmUa9i1g 1,844.3350 BTC $118,745,664
88a67abce5...3a84201a Internal 1Kr6QSydW9...GmUa9i1g 1,844.3508 BTC $118,746,680
47d0bb035b...8c84f4c4 Internal 1Kr6QSydW9...GmUa9i1g 1,788.6621 BTC $115,161,224
b0f82d1d16...7d42c107 Internal 1Kr6QSydW9...GmUa9i1g 1,788.1961 BTC $115,131,216
5cd0fc6fff...3ec47162 Internal bc1p6ys2er...us3yzl0x 2,954.7027 BTC $190,235,580
bf11ba7e9a...0d84aa02 Internal 1Kr6QSydW9...GmUa9i1g 1,879.4738 BTC $121,008,040
eb205617ed...d26e7f7a Internal bc1p6ys2er...us3yzl0x 2,954.7026 BTC $190,235,570
65af8f5d2b...d19e3b7b Internal bc1p6ys2er...us3yzl0x 2,954.7025 BTC $190,235,570
f0dcbbf1cc...a6256e25 Internal 1Kr6QSydW9...GmUa9i1g 1,789.6654 BTC $115,225,816
9d22549dae...b7cd768e Internal bc1p6ys2er...us3yzl0x 2,954.6214 BTC $190,230,340
07adf77603...4821dc6b Internal 1Kr6QSydW9...GmUa9i1g 1,844.3658 BTC $118,747,650
1a2920b93c...85204984 Internal 1Kr6QSydW9...GmUa9i1g 1,789.8340 BTC $115,236,670