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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)

$12,137,346,170

Whale Transactions

45

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 5% 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
5dc5d8a1cc...68915c1d Internal 1Kr6QSydW9...GmUa9i1g 1,646.2354 BTC $105,210,904
3309bd91e5...fad2fcf0 Internal 1Kr6QSydW9...GmUa9i1g 1,646.2465 BTC $105,211,610
343e76fcdf...990b3df2 Internal 1Kr6QSydW9...GmUa9i1g 1,649.8827 BTC $105,444,010
aeca58a9c1...1e51fbd7 bc1qs4z2d3...ylj9vfg3 20,755.0109 BTC $1,326,452,700
19deb7005c...726e88c9 Internal bc1qdql5qy...zsa4ckwn 1,693.4228 BTC $108,226,650
9dfcb9d35e...930660a4 bc1qksjja8...6hmn5mdd 2,964.5884 BTC $189,466,850
5fc89ac146...330c8ac2 Internal bc1pgg0us9...qsahn043 2,799.2411 BTC $178,899,500
f0312ddee9...db9ed3b2 Internal 1Kr6QSydW9...GmUa9i1g 1,646.2466 BTC $105,211,616
a6d2c7f0c9...e25560ec Internal 1Kr6QSydW9...GmUa9i1g 1,646.0564 BTC $105,199,464
75317f1142...e850852a bc1qksjja8...6hmn5mdd 3,014.1249 BTC $192,632,720
183bec31ca...2437fca4 Internal bc1pgg0us9...qsahn043 2,799.2409 BTC $178,899,490
98e502830d...9c398f03 Internal 1Kr6QSydW9...GmUa9i1g 1,649.8828 BTC $105,444,016
fd5b5e407c...8e40cee2 Internal 1Kr6QSydW9...GmUa9i1g 1,647.3295 BTC $105,280,830
f80c08f5cb...85ead213 Internal 1Kr6QSydW9...GmUa9i1g 1,646.9482 BTC $105,256,456
1ba8b6df54...08cd3015 Internal bc1pgg0us9...qsahn043 2,799.2411 BTC $178,899,500
323fd880d4...acb96a68 Internal 1Kr6QSydW9...GmUa9i1g 1,647.3261 BTC $105,280,610
03bc65f91e...87cfc2e8 Internal 1Kr6QSydW9...GmUa9i1g 1,647.3609 BTC $105,282,830
1bb125c0fe...27132641 Internal 1Kr6QSydW9...GmUa9i1g 1,651.4160 BTC $105,542,000
2beba328dc...3331a3a2 Internal bc1pgg0us9...qsahn043 2,799.2401 BTC $178,899,440
5ab3653a3d...977f835d bc1qdyyr0l...7slq3n87 3,486.5298 BTC $222,824,130