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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)

$37,498,550,170

Whale Transactions

131

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 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

⚠

Whale activity accelerated sharply in the last hour

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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
9a6662c7c5...45b48045 Internal 1Kr6QSydW9...GmUa9i1g 1,502.9055 BTC $122,217,784
4ee83ec61c...55ea7b22 Internal 1Kr6QSydW9...GmUa9i1g 1,306.9305 BTC $106,280,896
99f29d476d...4e4d7c88 Internal 1Kr6QSydW9...GmUa9i1g 1,506.1546 BTC $122,482,000
ebd557f4bf...ddd00ad0 Internal 1Kr6QSydW9...GmUa9i1g 1,313.4529 BTC $106,811,296
3d2fbb8529...d9f76451 bc1qlmqufh...ld2qkkc5 1,722.4313 BTC $140,069,840
6859ce4711...bd2a64bb Internal bc1pss7kva...gs58cjgl 2,476.8683 BTC $201,421,410
745dfa9060...82c48f0e Internal bc1qx2x5cq...2sjtpd9l 20,392.8309 BTC $1,658,365,400
c26e9a23b9...740de50d Internal bc1pss7kva...gs58cjgl 2,476.8723 BTC $201,421,730
fada3e5c92...21062bdc Internal 1Kr6QSydW9...GmUa9i1g 1,523.3635 BTC $123,881,440
885f28fb95...8b69c9bc Internal bc1pss7kva...gs58cjgl 2,476.8648 BTC $201,421,120
ec95245683...67b7c661 Internal 1Kr6QSydW9...GmUa9i1g 1,506.2945 BTC $122,493,376
5d246ff426...bf764089 Internal 1Kr6QSydW9...GmUa9i1g 1,312.3921 BTC $106,725,040
6cc45528ed...c5037172 12993NM9fV...Pw4DaAXS 1,753.1463 BTC $142,567,620
b41a51930f...f5d0641a bc1qlmqufh...ld2qkkc5 1,729.7003 BTC $140,660,960
7104a17939...15614272 Internal bc1pss7kva...gs58cjgl 2,476.8604 BTC $201,420,770
f6a601a26e...471e9d13 bc1qd38acw...gmvkqg9z 1,741.0082 BTC $141,580,530
ecbfb55dda...ce9dd555 Internal bc1pss7kva...gs58cjgl 2,476.8567 BTC $201,420,460
37c9053c9f...dbc65730 Internal bc1pss7kva...gs58cjgl 2,476.8530 BTC $201,420,160
ae05d8b3b2...4ad8438c Internal 1Kr6QSydW9...GmUa9i1g 1,530.1863 BTC $124,436,280
e021e82827...71c7cb9d Internal 1Kr6QSydW9...GmUa9i1g 1,313.7246 BTC $106,833,400