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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)

$25,234,885,154

Whale Transactions

104

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 14% 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
3bc5b777f7...e2ad9b6f Internal 1Kr6QSydW9...GmUa9i1g 1,685.1914 BTC $116,933,750
3ebfe1e754...08e7ef1d Internal bc1qwfkngw...zay34v7e 2,673.9911 BTC $185,545,570
7373446bd4...ee657795 36iMD627ai...oieafWPW 1,551.2882 BTC $107,642,344
41bf5eef07...5bbbe8ac Internal bc1qwfkngw...zay34v7e 2,709.8698 BTC $188,035,150
7a47919eb8...75e77efd bc1q7trt2z...wg6zhhy3 2,026.8968 BTC $140,644,340
9bce5292d5...bc622375 Internal 1Kr6QSydW9...GmUa9i1g 1,684.9034 BTC $116,913,770
ed28ff7069...15cfdea9 Internal bc1qwfkngw...zay34v7e 2,722.6403 BTC $188,921,280
c18df64b3a...36255386 Internal 1Kr6QSydW9...GmUa9i1g 1,684.7406 BTC $116,902,464
ce4ba8622c...20685c14 bc1qt688ek...24pqzuke 2,784.7692 BTC $193,232,350
828b6c4918...be3d4190 Internal 1Kr6QSydW9...GmUa9i1g 1,684.7047 BTC $116,899,970
3d9026c6c0...5b413733 Internal bc1qwfkngw...zay34v7e 2,758.2298 BTC $191,390,820
a6e3c576ed...edb40cbb bc1qgekj5r...us0ycew0 2,829.9694 BTC $196,368,750
0b3771b355...dff6c878 Internal 1Kr6QSydW9...GmUa9i1g 1,685.3336 BTC $116,943,616
2ee176f16c...ca07e49b Internal 1Kr6QSydW9...GmUa9i1g 1,685.9138 BTC $116,983,870
f93b6dda7d...f86c4848 Internal 1Kr6QSydW9...GmUa9i1g 1,686.7137 BTC $117,039,376
38b516c6b3...573299b4 Internal 1Kr6QSydW9...GmUa9i1g 1,686.7225 BTC $117,039,990
e57e7fabb5...6bc323ae Internal 1Kr6QSydW9...GmUa9i1g 1,688.6625 BTC $117,174,610
27250b15f8...a398a7d9 bc1qnu4azu...aqhgemk9 2,180.7160 BTC $151,317,710
750db56bdb...f9bba5f3 Internal 1Kr6QSydW9...GmUa9i1g 1,688.6393 BTC $117,172,990
38a8695ae5...4a990786 bc1qpum6pw...rqu5jdwe 4,658.6531 BTC $323,259,300