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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)

$14,531,756,966

Whale Transactions

69

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 51% 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
$692,496,700
Amount: 11,812.51 BTC
Tx: 612cb079a0…c55ce495
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
3ad58faf32...581b2b23 Internal 1Kr6QSydW9...GmUa9i1g 1,391.4293 BTC $120,933,296
0f53e3b5b4...09d58215 Internal 1Kr6QSydW9...GmUa9i1g 1,515.0397 BTC $131,676,640
2e9a3fd4a5...4f2d6f89 bc1qhtvsrd...yjf2yfl6 4,770.6487 BTC $414,631,400
dfc36ce781...961d45b9 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4294 BTC $121,020,216
95f596696a...06710ec0 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4445 BTC $118,153,400
8159839bf4...3645a192 bc1qhtvsrd...yjf2yfl6 4,770.8098 BTC $414,645,380
5ba36abf66...7f5eff08 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4524 BTC $118,154,080
5f36088343...8031d682 Internal 1Kr6QSydW9...GmUa9i1g 1,392.4562 BTC $121,022,544
e87399cd5d...0be01762 Internal 1Kr6QSydW9...GmUa9i1g 1,393.8206 BTC $121,141,130
e77a8c6fd2...f99814f9 Internal 1Kr6QSydW9...GmUa9i1g 1,359.4637 BTC $118,155,064
9c90d89ea2...bc5f7ca5 bc1q3p4yds...zxrf9vyx 1,905.0980 BTC $165,577,780
715f13a0ed...4d1eb3bf Internal 1Kr6QSydW9...GmUa9i1g 1,312.4812 BTC $114,071,680
729b73dee4...6a7db367 Internal 1Kr6QSydW9...GmUa9i1g 1,311.0612 BTC $113,948,256
8a615092ce...14f84fd8 bc1q862cd8...lehusw6s 1,178.7512 BTC $102,448,800
9163b4dc45...9dcd137e bc1qhtvsrd...yjf2yfl6 4,770.9938 BTC $414,661,380
f2eb839b74...9a68897a Internal bc1prcs82t...sqhyztuy 4,539.8078 BTC $394,568,320
b1137ec532...a9568c87 Internal bc1qwfkngw...zay34v7e 2,217.5401 BTC $192,733,070
9bd87fb947...9c852b2f Internal 1Kr6QSydW9...GmUa9i1g 1,387.8321 BTC $120,620,656
088afd89ea...4040644c Internal 1Kr6QSydW9...GmUa9i1g 1,394.3006 BTC $121,182,850
a329bbf870...f6e9aafc Internal 1Kr6QSydW9...GmUa9i1g 1,394.3007 BTC $121,182,856