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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)

$27,609,706,496

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 16% vs yesterday

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Largest whale movement today: $1,629,812,700 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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
85ad8ec9b5...36007ead Internal 1Kr6QSydW9...GmUa9i1g 1,438.1323 BTC $103,434,784
c77fbbeba7...d845ce56 Internal bc1p6ys2er...us3yzl0x 4,066.2543 BTC $292,457,220
8b9e38ada5...432050aa Internal 1Kr6QSydW9...GmUa9i1g 1,438.4463 BTC $103,457,370
5d300223a8...d26122bd 19pnUzv5KH...BeHbqJrS 3,262.4403 BTC $234,644,500
074f364ded...384e4a27 Internal 1Kr6QSydW9...GmUa9i1g 1,534.9806 BTC $110,400,416
46c610316a...badd198e Internal 1Kr6QSydW9...GmUa9i1g 1,439.4463 BTC $103,529,296
995c8e0dcd...545c592d Internal bc1p6ys2er...us3yzl0x 4,066.2544 BTC $292,457,220
84dd17a8ac...d10cfe3a 19pnUzv5KH...BeHbqJrS 3,267.4393 BTC $235,004,030
b190ff2580...d762e359 Internal 1Kr6QSydW9...GmUa9i1g 1,439.2996 BTC $103,518,744
0eec5f730d...34fbf703 Internal 1Kr6QSydW9...GmUa9i1g 1,423.5592 BTC $102,386,650
a5f76c356d...68b169b7 Internal 1Kr6QSydW9...GmUa9i1g 1,535.4869 BTC $110,436,824
51e06fc47b...54b0e6d4 Internal 1Kr6QSydW9...GmUa9i1g 1,535.9009 BTC $110,466,600
9cc0d62429...36b265df Internal bc1p6ys2er...us3yzl0x 4,066.3044 BTC $292,460,800
f31a23d1b6...a02a05c3 Internal bc1p6ys2er...us3yzl0x 4,071.3044 BTC $292,820,420
1f096b83fb...f969913f bc1q7trt2z...wg6zhhy3 1,897.1495 BTC $136,448,690
2610c57368...3ed6ab40 bc1qx4xmn5...4sq4qplv 1,400.0000 BTC $100,692,200
5480752fde...90f4f174 Internal 1Kr6QSydW9...GmUa9i1g 1,423.5701 BTC $102,387,430
97547f069e...3d6917ff Internal 1Kr6QSydW9...GmUa9i1g 1,547.9598 BTC $111,333,910
cb6e03a138...70dba7b2 bc1q7trt2z...wg6zhhy3 2,150.6787 BTC $154,683,260
aad6435781...f0e1b266 bc1qmakjy7...0p9xafm2 2,264.7159 BTC $162,885,150