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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)

$19,907,260,606

Whale Transactions

87

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 19% 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
$1,306,646,400
Amount: 20,241.45 BTC
Tx: 4edc2f3b30…bc248d87 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,305,961,100
Amount: 20,230.83 BTC
Tx: 2f4a562bec…7257a2db Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9f8d3ce4b4...0fbe4596 Internal 1Kr6QSydW9...GmUa9i1g 1,860.3510 BTC $114,865,510
273c5cd526...6de7f597 Internal 1Kr6QSydW9...GmUa9i1g 1,915.5721 BTC $118,275,090
3f51670aa5...6cb61439 Internal 1Kr6QSydW9...GmUa9i1g 1,807.5609 BTC $111,606,040
dfcbd45b2b...397bc5a8 Internal 1Kr6QSydW9...GmUa9i1g 1,860.3976 BTC $114,868,390
5319bc2915...87919b8d Internal bc1p6ys2er...us3yzl0x 2,951.5321 BTC $182,239,390
bf124bd800...2eca7a1b Internal 1Kr6QSydW9...GmUa9i1g 1,862.0475 BTC $114,970,264
9903835b26...a05e944c Internal 1Kr6QSydW9...GmUa9i1g 1,806.8897 BTC $111,564,600
c8fee0135f...86b6ba92 Internal 1Kr6QSydW9...GmUa9i1g 1,928.6537 BTC $119,082,790
fd635c1e2c...b890845f bc1qws342r...83gkcufy 42,335.0002 BTC $2,613,932,300
b4f5a2846e...1cb2b7bc Internal bc1p6ys2er...us3yzl0x 2,951.5460 BTC $182,240,260
56258f8ddd...f9efe4be Internal bc1qx2x5cq...2sjtpd9l 20,208.8148 BTC $1,247,773,000
349d5d8940...0c530e9f Internal bc1p6ys2er...us3yzl0x 2,951.5575 BTC $182,240,960
f6f1d5ff01...312eca0d Internal 1Kr6QSydW9...GmUa9i1g 1,938.5981 BTC $119,696,800
38921e59f8...d607c20d bc1qt8cewc...p9dq35j8 3,002.5544 BTC $185,389,710
1ecd7d6e52...14ce36cd Internal bc1p6ys2er...us3yzl0x 2,951.6575 BTC $182,247,140
998b2e4d63...967437b4 bc1qx76pl3...xt57l5un 2,614.4910 BTC $161,429,140
952ca9227d...32970475 Internal bc1qx2x5cq...2sjtpd9l 20,223.3262 BTC $1,248,669,000
4db07b7ea2...7a8b66b1 Internal bc1p6ys2er...us3yzl0x 2,951.6567 BTC $182,247,090
315ebe0df5...287b877b bc1q4j7fcl...vq3qfgpr 7,338.8702 BTC $453,131,200
4508f345c9...3865278e 33hob4fNni...TUR7gFcd 1,921.0990 BTC $118,616,336