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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)

$18,657,971,928

Whale Transactions

89

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 23% vs yesterday

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Largest whale movement today: $1,307,518,700 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

⚠

Whale activity accelerated sharply in the last hour

🔥 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
2a3eeeb9df...39802657 Internal 1Kr6QSydW9...GmUa9i1g 1,885.8845 BTC $119,823,440
ded40bff1b...4c40a47d Internal 1Kr6QSydW9...GmUa9i1g 1,904.0954 BTC $120,980,504
45e4a172c8...b2769dbe Internal bc1qx2x5cq...2sjtpd9l 20,191.7313 BTC $1,282,922,000
1c61ac480c...354771a4 Internal 1Kr6QSydW9...GmUa9i1g 1,904.1110 BTC $120,981,504
8ec9120370...5574c004 Internal 1Kr6QSydW9...GmUa9i1g 1,885.7489 BTC $119,814,824
f33f79bbe1...ca40e1e7 Internal 1Kr6QSydW9...GmUa9i1g 1,904.1267 BTC $120,982,496
4b42468752...556ecd94 Internal 1Kr6QSydW9...GmUa9i1g 1,904.1423 BTC $120,983,490
0734587807...e710487e Internal 1Kr6QSydW9...GmUa9i1g 1,885.7645 BTC $119,815,816
9f388d6411...283c79b2 Internal 1Kr6QSydW9...GmUa9i1g 1,881.3251 BTC $119,533,750
cc56fe1836...ffba2f0d Internal bc1p6ys2er...us3yzl0x 2,952.2870 BTC $187,579,460
ffb3c4a6dc...d0d17694 3GX89qzyQV...uYDvVrHq 1,692.8675 BTC $107,559,720
bb894c14ed...4548e1f6 Internal bc1p6ys2er...us3yzl0x 2,952.2862 BTC $187,579,410
f211b3c951...b128a9ff Internal 1Kr6QSydW9...GmUa9i1g 1,877.6692 BTC $119,301,464
2501b0f495...3bac4f50 Internal bc1p6ys2er...us3yzl0x 2,952.5980 BTC $187,599,220
c9a33a97a8...9badf789 Internal 1Kr6QSydW9...GmUa9i1g 1,933.9266 BTC $122,875,890
7f137cc10d...c4f1fdd2 Internal bc1p6ys2er...us3yzl0x 2,952.5980 BTC $187,599,220
8dd2112d57...244c773b Internal bc1qx2x5cq...2sjtpd9l 20,190.5387 BTC $1,282,846,200
f210d9522b...a12132d0 bc1qchctnv...tyxsrq64 12,011.5103 BTC $763,787,900
38986dd114...d134b435 Internal 1Kr6QSydW9...GmUa9i1g 1,879.1477 BTC $119,491,250
6126a3644b...e36822fd Internal 1Kr6QSydW9...GmUa9i1g 1,868.0765 BTC $118,787,250