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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

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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
75b578377f...cfa903e6 Internal 1Kr6QSydW9...GmUa9i1g 1,661.6306 BTC $114,587,704
e980137c25...384598d2 Internal 1Kr6QSydW9...GmUa9i1g 1,685.7664 BTC $116,252,136
697d87c6a3...6473ee26 Internal 1Kr6QSydW9...GmUa9i1g 1,658.7008 BTC $114,385,664
29d9e3e5e9...e186dd7e Internal bc1qx2x5cq...2sjtpd9l 20,269.9161 BTC $1,397,833,700
9734b85dfd...547d6dec Internal bc1p6ys2er...us3yzl0x 4,071.4274 BTC $280,769,700
dcf11b1e98...1ac075ff bc1qx76pl3...xt57l5un 3,161.7054 BTC $218,034,370
d154792667...34154714 Internal 1Kr6QSydW9...GmUa9i1g 1,685.7809 BTC $116,253,136
97d6940765...5486cec7 Internal 1Kr6QSydW9...GmUa9i1g 1,654.2627 BTC $114,079,610
f424c60956...6383482e Internal bc1p6ys2er...us3yzl0x 4,071.4224 BTC $280,769,380
778c009112...1e8385c5 Internal bc1qx2x5cq...2sjtpd9l 20,277.8195 BTC $1,398,378,800
263712f81b...246bfe4f Internal 1Kr6QSydW9...GmUa9i1g 1,655.0197 BTC $114,840,160
0922a4261f...cdb11c42 bc1q72nyp6...dj2wuweu 19,218.9381 BTC $1,333,582,800
66257eb321...82d0b76e Internal bc1p6ys2er...us3yzl0x 4,071.4214 BTC $282,511,870
2409629112...2df465f1 Internal 1Kr6QSydW9...GmUa9i1g 1,655.0238 BTC $114,840,450
37e1791b89...09bf5908 Internal bc1qx2x5cq...2sjtpd9l 20,283.2749 BTC $1,407,436,200
d4a2e61d27...6523033b Internal 1Kr6QSydW9...GmUa9i1g 1,685.8168 BTC $116,977,144
91f424b827...1bd1fab7 Internal 1Kr6QSydW9...GmUa9i1g 1,625.1914 BTC $112,770,410
69ce80a0f9...4daf591f Internal bc1p6ys2er...us3yzl0x 4,071.4213 BTC $282,511,840
7be318f8ae...10f6f2a3 bc1qgekj5r...us0ycew0 2,816.2671 BTC $195,417,970
3bc5b777f7...e2ad9b6f Internal 1Kr6QSydW9...GmUa9i1g 1,685.1914 BTC $116,933,750