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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)

$15,676,200,586

Whale Transactions

68

Largest Whale TX

$1,184,720,500

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 52% vs yesterday

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Largest whale movement today: $1,184,720,500 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
$1,184,720,500
Amount: 20,208.80 BTC
Tx: df6da42408…30ca21bf Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,184,303,900
Amount: 20,201.69 BTC
Tx: 358f56c59d…82411860 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,183,673,900
Amount: 20,190.94 BTC
Tx: 09760a723d…4493d7ef Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,183,517,600
Amount: 20,188.28 BTC
Tx: 92c6f53a47…237ef3e5 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,183,215,600
Amount: 20,183.13 BTC
Tx: 228fb32b17…077a3113 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e9e31ba0a0...e35d4a0c Internal 1Kr6QSydW9...GmUa9i1g 1,766.3435 BTC $155,681,980
62b835fa77...6c0e69f4 Internal 1Kr6QSydW9...GmUa9i1g 1,651.2136 BTC $145,534,670
ee0a46fe7b...18a27983 Internal 1Kr6QSydW9...GmUa9i1g 1,728.7001 BTC $152,364,180
9c5afcba50...fc3fa3dc Internal 1Kr6QSydW9...GmUa9i1g 1,689.8136 BTC $148,936,800
8a4e25965e...e441d595 Internal bc1prcs82t...sqhyztuy 4,539.2856 BTC $400,083,550
74f8d039ef...575093a7 Internal 1Kr6QSydW9...GmUa9i1g 1,761.3072 BTC $155,238,100
d4bba051db...b9065801 Internal bc1prcs82t...sqhyztuy 4,539.2859 BTC $400,083,580
bb28a0fc53...582cb38a bc1qg2ayc8...2rqcslna 1,183.8413 BTC $104,341,410
acee7a3e6e...0716906f Internal bc1prcs82t...sqhyztuy 4,539.2839 BTC $400,083,400
30461b106f...2e7dee58 Internal 1Kr6QSydW9...GmUa9i1g 1,690.5136 BTC $148,998,480
56aae21a92...634b758b Internal 1Kr6QSydW9...GmUa9i1g 1,672.1318 BTC $147,378,350
a33cef317c...06313914 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0335 BTC $146,223,900
068c850b57...d5a09e46 Internal 1Kr6QSydW9...GmUa9i1g 1,672.5917 BTC $147,418,900
e39aeb6e51...3854e3c3 Internal 1Kr6QSydW9...GmUa9i1g 1,603.1836 BTC $141,301,410
3c20734c50...8c6b8905 Internal bc1qx2x5cq...2sjtpd9l 19,811.5998 BTC $1,746,154,800
a5b5c62a0f...11114f72 Internal bc1prcs82t...sqhyztuy 4,539.2856 BTC $400,083,550
1c036079fb...d58bb04e bc1qflk7sv...aelw8pv5 1,908.0230 BTC $168,169,330
388871e400...c79cf249 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0340 BTC $146,223,940
0cb6e168d6...4fe718d7 Internal 1Kr6QSydW9...GmUa9i1g 1,634.5673 BTC $144,067,490
c57a897b2a...b8bbbf7b bc1q57rcsc...rsdwt2m2 1,890.1174 BTC $166,591,170