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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)

$27,431,604,706

Whale Transactions

101

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 11% 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
716923e52b...e0b36381 Internal bc1p6ys2er...us3yzl0x 4,056.8716 BTC $288,350,270
4771240b8a...8c7abe75 Internal 1Kr6QSydW9...GmUa9i1g 1,531.0435 BTC $108,821,984
d962e8014f...1180529c Internal bc1qx2x5cq...2sjtpd9l 20,238.6992 BTC $1,438,506,000
6f30b70484...0b64a00d Internal 1Kr6QSydW9...GmUa9i1g 1,531.0572 BTC $108,822,950
2b47ced556...f211f7d3 Internal 1Kr6QSydW9...GmUa9i1g 1,433.9940 BTC $101,923,990
b1f1d3b85e...a7ce3adb Internal 1Kr6QSydW9...GmUa9i1g 1,419.0564 BTC $100,862,270
271cbc71d8...50800350 Internal 1Kr6QSydW9...GmUa9i1g 1,531.0920 BTC $108,825,424
eba29df705...718fbe6f Internal bc1qx2x5cq...2sjtpd9l 20,239.3612 BTC $1,438,553,100
3c2e114ccf...c6e1c527 Internal 1Kr6QSydW9...GmUa9i1g 1,420.4771 BTC $100,963,250
ef998358c3...44a7d628 Internal 1Kr6QSydW9...GmUa9i1g 1,531.0969 BTC $108,825,776
f888cf37cb...83ccf4de Internal bc1qx2x5cq...2sjtpd9l 20,245.8634 BTC $1,439,015,300
aef672223c...02f3b2ac Internal 1Kr6QSydW9...GmUa9i1g 1,420.4524 BTC $100,961,496
af1556e349...1093218d Internal bc1p6ys2er...us3yzl0x 4,056.5547 BTC $288,327,740
4a2feee541...eb55884f bc1qu3lykn...j66cdpaa 1,419.7855 BTC $100,914,096
b9851af8fd...ad8756ad Internal 1Kr6QSydW9...GmUa9i1g 1,531.2355 BTC $108,835,624
8ccd46eebb...02b3f14e bc1qx76pl3...xt57l5un 3,129.8861 BTC $222,462,910
608fd1c53b...8c974e4e Internal 1Kr6QSydW9...GmUa9i1g 1,420.4526 BTC $100,961,504
df7b85c3a8...01cc89b9 Internal 1Kr6QSydW9...GmUa9i1g 1,534.9455 BTC $109,099,320
fa97c5d96d...37442aa6 Internal 1Kr6QSydW9...GmUa9i1g 1,547.3089 BTC $109,978,070
53d5c2f3f4...5f6c68f4 Internal bc1qx2x5cq...2sjtpd9l 20,245.8794 BTC $1,439,016,300