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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)

$36,606,375,750

Whale Transactions

126

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

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Bitcoin whale activity is down 20% 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
f1fea5ba1c...7d591756 Internal 1Kr6QSydW9...GmUa9i1g 1,447.0629 BTC $117,676,600
0c10fe5435...a230e950 Internal 1Kr6QSydW9...GmUa9i1g 1,295.7396 BTC $105,370,840
0b1112cc80...50308a52 Internal bc1pss7kva...gs58cjgl 2,478.7199 BTC $201,571,980
13f484a476...4b89727e Internal 1Kr6QSydW9...GmUa9i1g 1,359.8930 BTC $110,587,856
aac1ab25af...39003016 Internal bc1pss7kva...gs58cjgl 2,478.2162 BTC $201,531,020
cd60aa70ae...20a1a6d9 Internal bc1pss7kva...gs58cjgl 2,477.2126 BTC $201,449,410
0bfb60c305...7c6a667a Internal 1Kr6QSydW9...GmUa9i1g 1,372.2839 BTC $111,595,504
69a8e9230e...bec63612 Internal 1Kr6QSydW9...GmUa9i1g 1,297.7988 BTC $105,538,296
7e6f6b4bc2...8940a204 Internal 1Kr6QSydW9...GmUa9i1g 1,297.7904 BTC $105,537,616
8716682451...35295205 Internal 1Kr6QSydW9...GmUa9i1g 1,447.5271 BTC $117,714,344
61144d10c9...2e45de5f Internal bc1pss7kva...gs58cjgl 2,476.7090 BTC $201,408,450
4ebedc5996...de8839db Internal bc1pss7kva...gs58cjgl 2,476.7052 BTC $201,408,140
268ab79fb6...620347e9 Internal 1Kr6QSydW9...GmUa9i1g 1,314.2931 BTC $106,879,630
3a5e0c705c...ba4ff813 Internal 1Kr6QSydW9...GmUa9i1g 1,372.7530 BTC $111,633,650
563d448d99...77c4ab3f Internal bc1pss7kva...gs58cjgl 2,476.6978 BTC $201,407,550
d0492e2668...1b130c8e Internal 1Kr6QSydW9...GmUa9i1g 1,315.6579 BTC $106,990,616
a49b36efb3...d5eb5728 Internal bc1pss7kva...gs58cjgl 2,476.6941 BTC $201,407,250
e0ec1d6bd1...fb9515b1 Internal bc1pss7kva...gs58cjgl 2,476.6904 BTC $201,406,940
3d001e3ffd...335aa159 Internal 1Kr6QSydW9...GmUa9i1g 1,319.3174 BTC $107,288,210
12b54216ec...548f8e25 Internal 1Kr6QSydW9...GmUa9i1g 1,380.6305 BTC $112,274,256