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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)

$27,623,850,656

Whale Transactions

102

Largest Whale TX

$1,629,812,700

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 9% vs yesterday

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Largest whale movement today: $1,629,812,700 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
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,375,100
Amount: 20,273.42 BTC
Tx: 1e47211939…0eec7b61 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,629,052,800
Amount: 20,269.41 BTC
Tx: b1c12d3c3f…e37f3934 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,598,504,700
Amount: 20,276.84 BTC
Tx: 94c07997e1…2e214ecf Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2e550a9753...67666360 bc1qx76pl3...xt57l5un 3,119.0654 BTC $223,590,190
5e184367f4...08f6ed23 Internal bc1qx2x5cq...2sjtpd9l 20,229.4912 BTC $1,450,151,000
c6550db0d6...e72c4584 Internal 1Kr6QSydW9...GmUa9i1g 1,492.8211 BTC $107,012,880
7c69205be6...12d8efdb Internal bc1qx2x5cq...2sjtpd9l 20,234.0488 BTC $1,450,477,800
0d53f78d5e...dead3947 bc1q53sa8l...l6m3p3ur 1,416.8332 BTC $101,565,690
1748a30b38...35edb85c Internal 1Kr6QSydW9...GmUa9i1g 1,497.0126 BTC $107,313,344
129c6f2c90...c036ecc4 Internal bc1qx2x5cq...2sjtpd9l 20,238.3224 BTC $1,450,784,100
a6d6735cb2...651252a5 bc1q72nyp6...dj2wuweu 19,158.9381 BTC $1,373,408,500
ef7495161c...da33ed3f bc1qx76pl3...xt57l5un 3,124.7133 BTC $222,095,250
8a0736ce85...d9d0794d Internal 1Kr6QSydW9...GmUa9i1g 1,535.7305 BTC $109,155,110
7e2c5f3fbf...43bafa1a bc1qhtvsrd...yjf2yfl6 4,959.3853 BTC $352,498,240
ee344ead7b...d65bb354 Internal bc1qx2x5cq...2sjtpd9l 20,236.2716 BTC $1,438,333,400
45b25a50b3...0a3c1875 Internal 1Kr6QSydW9...GmUa9i1g 1,536.2874 BTC $109,194,696
461ab1dde6...5bca0fdc bc1qatjx2q...74xz8km3 11,004.9822 BTC $782,201,100
be130ccbbe...d8b3069d bc1q7trt2z...wg6zhhy3 1,854.5492 BTC $131,815,790
7293e75315...6e55b276 bc1qgekj5r...us0ycew0 2,764.9177 BTC $196,522,050
376513ab1e...561ec907 bc1qca2pwm...3g7ygwm0 1,471.5690 BTC $104,594,710
0b74fd50ea...94f95574 bc1q7trt2z...wg6zhhy3 2,199.2840 BTC $156,318,510
cf9d78b1d8...5735e20d Internal 1Kr6QSydW9...GmUa9i1g 1,450.8263 BTC $103,120,384
eb6483f696...65da321a Internal bc1p6ys2er...us3yzl0x 4,057.1726 BTC $288,371,650