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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)

$27,529,782,412

Whale Transactions

104

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 8% 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
88d3bb1b4a...c6dca2c0 Internal 1Kr6QSydW9...GmUa9i1g 1,636.0486 BTC $112,823,550
641ebf24ec...bb94a147 Internal bc1qwfkngw...zay34v7e 1,515.4120 BTC $104,504,330
8ef7cfdef7...1408d47f Internal 1Kr6QSydW9...GmUa9i1g 1,578.1812 BTC $108,832,950
41f8c22c10...516ec230 Internal 1Kr6QSydW9...GmUa9i1g 1,578.2259 BTC $108,836,030
98dd4dd955...cca309ad Internal 1Kr6QSydW9...GmUa9i1g 1,636.6116 BTC $112,862,370
44916ad0ef...8b67b0c5 Internal bc1p6ys2er...us3yzl0x 4,071.5195 BTC $280,776,060
8bcb5ff29f...874b5a39 Internal 1Kr6QSydW9...GmUa9i1g 1,580.5619 BTC $108,997,130
dbe3f9920b...1ef4b0ba bc1qt688ek...24pqzuke 2,584.7692 BTC $178,248,270
0519396078...9ee5fade Internal 1Kr6QSydW9...GmUa9i1g 1,580.4790 BTC $108,991,416
1e54273939...40775161 bc1qhtvsrd...yjf2yfl6 4,979.7342 BTC $343,407,460
8b5c95e673...d299e63b Internal bc1p6ys2er...us3yzl0x 4,071.5194 BTC $280,776,060
dd336f43df...2672301f bc1qf6vc30...d0qhcvwc 4,335.7111 BTC $298,994,980
75026ca130...854f19b8 Internal 1Kr6QSydW9...GmUa9i1g 1,580.4460 BTC $108,989,136
1765c8b32d...7466d574 bc1q2ha434...gepskufr 1,630.8104 BTC $112,462,320
cff043a457...9d93480f Internal 1Kr6QSydW9...GmUa9i1g 1,580.9448 BTC $109,023,530
876e4bd58e...e569688c bc1qatjx2q...74xz8km3 11,062.4022 BTC $762,874,300
1b2b69f200...2a570820 Internal 1Kr6QSydW9...GmUa9i1g 1,636.6204 BTC $112,862,984
95dee96f03...61a4feb7 Internal 1Kr6QSydW9...GmUa9i1g 1,577.8905 BTC $108,812,904
1e606b1adf...d1f086b6 Internal bc1qx2x5cq...2sjtpd9l 20,246.4125 BTC $1,396,212,900
dcbca33886...43d2683a Internal bc1p6ys2er...us3yzl0x 4,071.5193 BTC $280,776,030