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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)

$27,108,674,404

Whale Transactions

108

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 up 10% 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
95dee96f03...61a4feb7 Internal 1Kr6QSydW9...GmUa9i1g 1,577.8905 BTC $108,812,904
1e606b1adf...d1f086b6 Internal bc1qx2x5cq...2sjtpd9l 20,246.4125 BTC $1,396,212,900
dcbca33886...43d2683a Internal bc1p6ys2er...us3yzl0x 4,071.5193 BTC $280,776,030
7ad86b964d...5ca21550 Internal 1Kr6QSydW9...GmUa9i1g 1,578.3189 BTC $108,842,450
b5466bc58a...7c173519 bc1qg2ayc8...2rqcslna 2,577.5557 BTC $177,750,820
25d7c8a147...4725944a bc1qmakjy7...0p9xafm2 2,294.2640 BTC $158,214,740
231e88d685...1b200068 bc1qnzsrk0...exwg7lfh 3,457.4098 BTC $238,426,430
9b4787b6e0...a8b0860e Internal 1Kr6QSydW9...GmUa9i1g 1,666.5763 BTC $114,928,770
938e6bde6e...f5972ad9 Internal 1Kr6QSydW9...GmUa9i1g 1,637.4204 BTC $112,918,144
e097f07755...f55aed39 bc1q7trt2z...wg6zhhy3 1,531.6872 BTC $105,626,680
3909eba959...0a98697e Internal 1Kr6QSydW9...GmUa9i1g 1,639.3955 BTC $113,054,350
6bbcd77e66...72964c3c bc1qhtvsrd...yjf2yfl6 4,993.6255 BTC $344,365,400
1a9a9b5b07...33de8a78 Internal 1Kr6QSydW9...GmUa9i1g 1,639.4089 BTC $113,055,280
08bebf77d0...2b2be5ca Internal 1Kr6QSydW9...GmUa9i1g 1,579.3525 BTC $108,913,730
c547f05539...ee2a5fcb Internal bc1p6ys2er...us3yzl0x 4,071.5199 BTC $280,776,100
7626583ca6...4c8e687c bc1q7trt2z...wg6zhhy3 2,298.8213 BTC $158,529,020
6ec8b8bc9b...196f2347 Internal 1Kr6QSydW9...GmUa9i1g 1,572.0260 BTC $108,408,490
5745e9f7cc...b57d8858 bc1qf6vc30...d0qhcvwc 4,345.0278 BTC $299,637,470
73d1a0e00f...a727b28c Internal 1Kr6QSydW9...GmUa9i1g 1,640.2925 BTC $113,116,216
076b01e2d0...78f9fff6 Internal 1Kr6QSydW9...GmUa9i1g 1,642.8260 BTC $113,290,920