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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)

$37,338,681,784

Whale Transactions

130

Largest Whale TX

$1,723,230,800

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 15% vs yesterday

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Largest whale movement today: $1,723,230,800 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
$1,723,230,800
Amount: 20,378.07 BTC
Tx: 7610bfeae6…2b4c3c6e Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,722,805,400
Amount: 20,373.04 BTC
Tx: 1ac56cca88…4ea59291 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,712,831,900
Amount: 20,377.27 BTC
Tx: fd7059c8dc…040bd537 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,483,800
Amount: 20,373.13 BTC
Tx: c4363cc733…a5acf704 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,712,451,000
Amount: 20,372.74 BTC
Tx: 0cae7f8479…385e99fc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
36cf051c65...88bf5d06 Internal 1Kr6QSydW9...GmUa9i1g 1,408.5293 BTC $114,543,010
eea635179a...075c4112 Internal bc1pss7kva...gs58cjgl 2,478.2423 BTC $201,533,140
1cde50ec55...26ada0cc Internal 1Kr6QSydW9...GmUa9i1g 1,357.6780 BTC $110,407,736
3e092a52c4...3a33fd92 1NbW98gbJm...63qz8K2R 2,005.6186 BTC $163,098,910
99439ddfa7...e29e5888 bc1qlmqufh...ld2qkkc5 1,691.1756 BTC $137,528,100
2bad9c3ee3...58ef338b bc1qwwwqj8...9npfq0du 1,851.0948 BTC $150,532,880
cc7e6fa977...5a99c76e bc1qh5c477...zrx45n23 2,287.0739 BTC $185,987,140
2e514f3720...f44bbc12 3MqUP6G1da...rtWwxXFd 1,858.1914 BTC $151,109,980
4de67667c8...644553b3 Internal 1Kr6QSydW9...GmUa9i1g 1,367.7061 BTC $111,223,230
6471593f1d...4bd6d92f Internal 1Kr6QSydW9...GmUa9i1g 1,358.6780 BTC $110,489,056
a3f9faf81d...023977e4 bc1qchctnv...tyxsrq64 7,215.0251 BTC $586,733,060
d77a067ce8...148e511e Internal bc1pss7kva...gs58cjgl 2,478.2312 BTC $201,532,240
713bba860f...c13d704b Internal bc1pss7kva...gs58cjgl 2,478.7310 BTC $201,572,880
10c3996c02...53aa6d78 Internal 1Kr6QSydW9...GmUa9i1g 1,373.9891 BTC $111,734,170
fa79db51ee...b6553dbb bc1q93uyy6...js5ydv66 1,238.2410 BTC $100,694,990
8ea2434397...0412f544 Internal 1Kr6QSydW9...GmUa9i1g 1,295.4531 BTC $105,347,544
bd8a7b96fd...5fb8269e Internal 1Kr6QSydW9...GmUa9i1g 1,359.8780 BTC $110,586,640
360196204d...680eb765 Internal bc1pss7kva...gs58cjgl 2,478.7236 BTC $201,572,270
f1fea5ba1c...7d591756 Internal 1Kr6QSydW9...GmUa9i1g 1,447.0629 BTC $117,676,600
13f484a476...4b89727e Internal 1Kr6QSydW9...GmUa9i1g 1,359.8930 BTC $110,587,856