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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)

$25,664,607,646

Whale Transactions

116

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 51% 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
c017ba0c1c...a981a0c4 Internal 1Kr6QSydW9...GmUa9i1g 1,698.2178 BTC $113,544,544
f9928e80d5...0095924b Internal 1Kr6QSydW9...GmUa9i1g 1,698.0003 BTC $113,530,000
194014a044...bbe2c04a Internal 1Kr6QSydW9...GmUa9i1g 1,789.8616 BTC $119,671,936
946cbfeaf0...434dee26 Internal 1Kr6QSydW9...GmUa9i1g 1,800.1798 BTC $120,361,824
7afb2a1496...5ce5c8db Internal 1Kr6QSydW9...GmUa9i1g 1,789.8618 BTC $119,671,950
83fadb1576...65a5c14c Internal 1Kr6QSydW9...GmUa9i1g 1,784.2485 BTC $119,296,640
52b475b191...d0d53a43 Internal 1Kr6QSydW9...GmUa9i1g 1,784.3831 BTC $119,305,640
cc4529d6b9...a7d74147 Internal 1Kr6QSydW9...GmUa9i1g 1,800.3596 BTC $120,373,840
a44c729633...74a59188 Internal 1Kr6QSydW9...GmUa9i1g 1,779.9846 BTC $119,011,550
0cf3c27c60...8d02727e Internal 1Kr6QSydW9...GmUa9i1g 1,800.4793 BTC $120,381,840
1fc367f29c...ccc2f52d Internal bc1p6ys2er...us3yzl0x 4,071.2918 BTC $272,210,620
4c67b813f8...ef57e859 Internal bc1p6ys2er...us3yzl0x 4,071.2814 BTC $272,209,950
1beb393aba...dc9a00f5 Internal 1Kr6QSydW9...GmUa9i1g 1,779.2665 BTC $118,963,536
5be536bad3...f6ad9177 bc1qt2f4nn...0g0570ch 1,980.2468 BTC $132,401,280
d75875af3c...b0a99354 Internal 1Kr6QSydW9...GmUa9i1g 1,807.6842 BTC $120,863,570
d639bed972...d8d4dc6e Internal 1Kr6QSydW9...GmUa9i1g 1,771.7400 BTC $118,460,310
33d27518d7...37471acc Internal 1Kr6QSydW9...GmUa9i1g 1,800.4936 BTC $120,382,800
738fe7324c...668afa05 Internal bc1qx2x5cq...2sjtpd9l 20,252.3691 BTC $1,354,093,700
a9cb26b850...6928c0a3 Internal bc1p6ys2er...us3yzl0x 4,071.0952 BTC $272,197,500
0132fc3369...31828ce1 Internal bc1p6ys2er...us3yzl0x 4,071.0961 BTC $272,197,570