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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)

$24,582,573,170

Whale Transactions

115

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 69% 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
$1,327,262,500
Amount: 20,201.86 BTC
Tx: e0ac3828f6…c5d08722 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e9c7e250db...6458b0cd Internal bc1p6ys2er...us3yzl0x 4,070.7303 BTC $268,151,220
ff248d9ff6...e759943f bc1qdjykal...awclv7sp 2,200.0038 BTC $144,920,850
84db000b6b...9fbea84d Internal 1Kr6QSydW9...GmUa9i1g 1,657.9556 BTC $109,214,504
7f9e24bc75...2f07c5ef Internal 1Kr6QSydW9...GmUa9i1g 1,653.9685 BTC $108,951,864
d1a90ea4fa...efb637f8 Internal 1Kr6QSydW9...GmUa9i1g 1,678.6643 BTC $110,578,656
c134490561...abf8429c Internal 1Kr6QSydW9...GmUa9i1g 1,634.3537 BTC $107,659,784
6d5aa3de80...a86a98df bc1q7trt2z...wg6zhhy3 2,306.8843 BTC $151,961,390
5b21d9e8a8...68999903 Internal 1Kr6QSydW9...GmUa9i1g 1,678.7125 BTC $110,581,824
395b6ea3b1...4677d550 Internal bc1qx2x5cq...2sjtpd9l 20,227.0872 BTC $1,332,419,000
baede233cc...4fbea16d 3HF8dPJSd3...1B3m6R2y 4,999.9990 BTC $329,364,930
4e73e6b90c...847491be 3MqUP6G1da...rtWwxXFd 1,991.1264 BTC $131,161,470
560338efb8...e53150ad bc1qatjx2q...74xz8km3 11,244.3824 BTC $740,701,200
fd3b35dc89...60d576cd bc1qdjykal...awclv7sp 2,500.0018 BTC $164,682,620
5128a85fd6...fc3fa102 Internal 1Kr6QSydW9...GmUa9i1g 1,679.3124 BTC $110,621,344
e68deff91d...2477d877 Internal 1Kr6QSydW9...GmUa9i1g 1,634.3709 BTC $107,660,910
af6b95e188...66db9669 bc1qnzsrk0...exwg7lfh 3,473.9863 BTC $228,841,900
e6f14fef50...31c6631d bc1qws342r...83gkcufy 42,399.0001 BTC $2,792,949,200
3a5e52bf73...57066315 bc1qqppjnw...u5j96ucv 2,060.9003 BTC $135,757,680
c7ee727aa3...a721017c Internal 1Kr6QSydW9...GmUa9i1g 1,630.2375 BTC $107,388,640
9cc3a2f369...a3fe8599 Internal 1Kr6QSydW9...GmUa9i1g 1,679.3271 BTC $110,622,310