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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)

$28,390,026,814

Whale Transactions

106

Largest Whale TX

$1,630,161,500

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 6% vs yesterday

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Largest whale movement today: $1,630,161,500 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
$1,630,161,500
Amount: 20,283.21 BTC
Tx: 4469ef417d…ca3ffbbc Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,629,812,700
Amount: 20,278.87 BTC
Tx: 2540065ac6…f3d508cb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,629,731,000
Amount: 20,277.85 BTC
Tx: 48e6f1c816…2c45f1de Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d1a10ec0f5...7422cf74 Internal 1Kr6QSydW9...GmUa9i1g 1,715.6146 BTC $114,769,470
c18771df93...c47b089c Internal 1Kr6QSydW9...GmUa9i1g 1,715.6584 BTC $114,772,400
4ef635b112...b22fd846 Internal 1Kr6QSydW9...GmUa9i1g 1,778.2390 BTC $118,958,856
51b92618f6...ec5cf122 Internal bc1p6ys2er...us3yzl0x 4,071.0978 BTC $272,344,220
2242a235f4...a63643ba Internal 1Kr6QSydW9...GmUa9i1g 1,715.4278 BTC $114,756,976
ffa6c39177...a2233d23 Internal 1Kr6QSydW9...GmUa9i1g 1,778.2525 BTC $118,959,750
59b2d4ba9c...05accb1a Internal bc1qwfkngw...zay34v7e 2,946.2020 BTC $197,092,080
1f5c11a40c...0a535f17 Internal 1Kr6QSydW9...GmUa9i1g 1,715.4306 BTC $114,757,160
586985a3dd...9247d8fb Internal 1Kr6QSydW9...GmUa9i1g 1,778.2865 BTC $118,962,030
d6fec69c8b...511cea20 Internal bc1qwfkngw...zay34v7e 2,951.3246 BTC $197,434,770
4f59fb1353...4d0057d7 Internal 1Kr6QSydW9...GmUa9i1g 1,778.2870 BTC $118,962,064
33f1667c4e...bbbce6fd Internal 1Kr6QSydW9...GmUa9i1g 1,715.2256 BTC $114,743,450
a711569657...c3c15d22 bc1pdwu79d...yqlkl8j9 1,732.1216 BTC $115,873,736
68255c24a3...4bcc7018 Internal 1Kr6QSydW9...GmUa9i1g 1,778.3010 BTC $118,963,000
23254c6a47...c9610ac0 bc1qgekj5r...us0ycew0 2,898.7515 BTC $193,917,780
fa22b9110f...d4f264bf Internal bc1qx2x5cq...2sjtpd9l 20,254.1987 BTC $1,354,945,200
6d7ff4a58d...1b933633 Internal 1Kr6QSydW9...GmUa9i1g 1,780.5651 BTC $119,114,464
e7182790bd...8a0c0ff8 bc1qas8h6a...jgnemak7 1,616.9872 BTC $108,171,590
8cf4857a2b...64d400c3 Internal 1Kr6QSydW9...GmUa9i1g 1,725.1077 BTC $115,404,530
dfc4abd38a...a6fe35e8 Internal 1Kr6QSydW9...GmUa9i1g 1,779.3371 BTC $119,032,310