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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)

$28,572,417,454

Whale Transactions

106

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 3% 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
a40165d478...7ca3594d Internal 1Kr6QSydW9...GmUa9i1g 1,658.4143 BTC $114,365,904
db33288656...392361ae bc1qhtvsrd...yjf2yfl6 4,993.1323 BTC $344,331,400
7a6fa4a5f5...8a92a551 Internal bc1qx2x5cq...2sjtpd9l 20,251.1738 BTC $1,396,541,200
10ccf01e15...23f1a543 Internal 1Kr6QSydW9...GmUa9i1g 1,658.4288 BTC $114,366,904
931eba8804...de24d15c Internal 1Kr6QSydW9...GmUa9i1g 1,669.5717 BTC $115,135,330
32f8713902...f63a9d07 Internal 1Kr6QSydW9...GmUa9i1g 1,657.8166 BTC $114,324,690
1aed640413...092a7d58 Internal 1Kr6QSydW9...GmUa9i1g 1,669.5786 BTC $115,135,810
570a4f738c...0e3e9be3 Internal 1Kr6QSydW9...GmUa9i1g 1,657.5277 BTC $114,304,770
69a8282701...2c56155f Internal 1Kr6QSydW9...GmUa9i1g 1,657.5474 BTC $114,306,130
bacefd4371...73f70426 Internal bc1qwfkngw...zay34v7e 1,685.2055 BTC $116,213,456
22e395bc65...686ddb7f Internal 1Kr6QSydW9...GmUa9i1g 1,669.5926 BTC $115,136,776
4b4270bd47...a0d07e33 bc1q4j7fcl...vq3qfgpr 7,185.5554 BTC $495,523,070
731039e835...33ab207d Internal 1Kr6QSydW9...GmUa9i1g 1,654.6056 BTC $114,103,256
bf79317ca2...0158dd06 Internal bc1qx2x5cq...2sjtpd9l 20,256.5030 BTC $1,396,908,700
bac9a4ffab...b0fba9fe Internal bc1qwfkngw...zay34v7e 1,716.8613 BTC $118,396,470
772d799aa5...0c3b73f6 Internal 1Kr6QSydW9...GmUa9i1g 1,657.5476 BTC $114,306,136
9069dcaecd...676e0702 Internal 1Kr6QSydW9...GmUa9i1g 1,685.5749 BTC $116,238,936
aaef62a8da...d0d3aff2 Internal 1Kr6QSydW9...GmUa9i1g 1,662.5826 BTC $114,653,350
ca06d7f4d3...10db355c Internal 1Kr6QSydW9...GmUa9i1g 1,661.5996 BTC $114,585,576
1cbe1225b3...9c9244a4 Internal 1Kr6QSydW9...GmUa9i1g 1,661.6296 BTC $114,587,640