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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)

$8,980,535,056

Whale Transactions

27

Largest Whale TX

$1,342,349,300

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 50% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$485,635,970
Amount: 7,372.31 BTC
Tx: ce21108393…5739e85f
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$329,969,250
Amount: 4,973.91 BTC
Tx: e1675d8e56…fe8bb073
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
a80ea170f9...6f693591 Internal 1Kr6QSydW9...GmUa9i1g 1,951.2650 BTC $138,340,780
155e98ee1e...ddb770f8 Internal 1Kr6QSydW9...GmUa9i1g 1,960.9871 BTC $139,030,060
c98a6d2c58...f307ec84 Internal bc1p6ys2er...us3yzl0x 4,540.9249 BTC $321,942,500
afef370084...cfa650a4 bc1qdql5qy...zsa4ckwn 1,476.9552 BTC $104,713,170
13e12b6893...ee938c00 Internal 1Kr6QSydW9...GmUa9i1g 2,005.7654 BTC $142,204,750
cde98ddcc3...96f9b144 bc1qm34lsc...f0j77s3h 2,308.3371 BTC $163,656,480
eabffe9c7f...b52a5ce4 Internal bc1qx2x5cq...2sjtpd9l 20,096.2053 BTC $1,424,780,800
1ee6c22216...cad7ea39 bc1q4j7fcl...vq3qfgpr 7,246.5689 BTC $513,767,230
185745780b...d250709e Internal 1Kr6QSydW9...GmUa9i1g 2,005.8357 BTC $142,209,740
9bc49eebf4...325b1361 Internal 1Kr6QSydW9...GmUa9i1g 2,005.9300 BTC $142,216,420
6f208a9d45...bc33a045 1AZ7aYCT6J...xK44CcCP 2,308.3371 BTC $163,656,480
e49e35badd...87987703 Internal 1Kr6QSydW9...GmUa9i1g 2,114.6383 BTC $149,923,630
132c2a9d84...a17ccf7a Internal bc1qx2x5cq...2sjtpd9l 20,118.8212 BTC $1,426,384,100
80f67abe71...ff436808 Internal bc1p6ys2er...us3yzl0x 4,540.6249 BTC $321,921,220
b95efba659...5e85270c Internal 1Kr6QSydW9...GmUa9i1g 2,118.5056 BTC $150,197,810
d407000bba...192a7936 bc1qq393ey...kzlkchfs 2,883.0000 BTC $204,398,930
f0a0a1c0e8...f34a8b92 bc1q4j7fcl...vq3qfgpr 7,243.0448 BTC $513,517,400
c39d56020f...c83cdca3 bc1qchctnv...tyxsrq64 12,931.7930 BTC $916,838,300
14633da938...e0303913 Internal bc1qx2x5cq...2sjtpd9l 20,147.4105 BTC $1,428,411,100
e6a26ae390...01c45f95 bc1qt8cewc...p9dq35j8 2,223.7018 BTC $157,656,000