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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)

$12,452,331,710

Whale Transactions

47

Largest Whale TX

$1,295,236,600

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 15% vs yesterday

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Largest whale movement today: $1,295,236,600 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
$1,295,236,600
Amount: 20,271.01 BTC
Tx: d11929675c…68f0b410 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,295,083,000
Amount: 20,268.61 BTC
Tx: e6fb2dcaec…6e4c0741 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,288,668,700
Amount: 20,275.47 BTC
Tx: 089c30c022…b09c56ea Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,288,658,000
Amount: 20,275.31 BTC
Tx: 5e44bccc3d…b9317cff Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$679,786,000
Amount: 10,638.94 BTC
Tx: 7bb35cb38f…8e181899
To: bc1qatjx2q…74xz8km3

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
ab480df49c...a67f9734 Internal 1Kr6QSydW9...GmUa9i1g 1,772.5955 BTC $114,857,096
7ac9c51d96...cdd51fb8 Internal 1Kr6QSydW9...GmUa9i1g 1,659.9723 BTC $107,559,570
59d9f194ac...fc335c07 Internal bc1pgg0us9...qsahn043 2,793.6140 BTC $181,015,010
8268a77af4...9414f422 Internal 1Kr6QSydW9...GmUa9i1g 1,659.7735 BTC $107,546,690
4c8cb40a73...0eb0d63e Internal 1Kr6QSydW9...GmUa9i1g 1,772.6414 BTC $114,860,070
d758349e2a...28f165e1 Internal 1Kr6QSydW9...GmUa9i1g 1,659.3667 BTC $107,520,330
9dae33a3a8...0ca0207b Internal bc1pgg0us9...qsahn043 2,793.6135 BTC $181,014,980
7a0cb87c01...878112ca bc1qws342r...83gkcufy 3,900.0000 BTC $252,704,400
56b2ea8cbc...085f6ba1 Internal bc1pgg0us9...qsahn043 2,794.0324 BTC $181,042,130
ebcad00dcc...49631e07 Internal 1Kr6QSydW9...GmUa9i1g 1,648.9351 BTC $106,844,400
e08d321925...ad22d844 Internal 1Kr6QSydW9...GmUa9i1g 1,782.6413 BTC $115,508,024
135736c08a...10f74854 Internal bc1pgg0us9...qsahn043 2,794.0313 BTC $181,042,050
30e8f0dd22...927abc63 Internal 1Kr6QSydW9...GmUa9i1g 1,641.8621 BTC $106,386,096
928232efc7...cb21ca79 Internal 1Kr6QSydW9...GmUa9i1g 1,649.4097 BTC $106,875,150
92d59640c0...51712de9 bc1qmakjy7...0p9xafm2 1,603.2576 BTC $103,884,680
bec767c3fb...d07cf602 Internal bc1pgg0us9...qsahn043 2,794.0303 BTC $181,041,980
b4a5185e9a...23a7e12e bc1qmakjy7...0p9xafm2 1,916.9548 BTC $124,211,010
c947dcb94f...094dffcd 3MqUP6G1da...rtWwxXFd 1,551.3859 BTC $100,523,600
4d09523eb4...55b4e6f8 bc1q3sd4dy...gvukrclp 1,553.5717 BTC $100,665,230
6e3befc951...eed5cde7 3MqUP6G1da...rtWwxXFd 1,851.3859 BTC $119,962,400