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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)

$28,408,488,054

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 4% 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
946cbfeaf0...434dee26 Internal 1Kr6QSydW9...GmUa9i1g 1,800.1798 BTC $120,361,824
7afb2a1496...5ce5c8db Internal 1Kr6QSydW9...GmUa9i1g 1,789.8618 BTC $119,671,950
83fadb1576...65a5c14c Internal 1Kr6QSydW9...GmUa9i1g 1,784.2485 BTC $119,296,640
52b475b191...d0d53a43 Internal 1Kr6QSydW9...GmUa9i1g 1,784.3831 BTC $119,305,640
cc4529d6b9...a7d74147 Internal 1Kr6QSydW9...GmUa9i1g 1,800.3596 BTC $120,373,840
a44c729633...74a59188 Internal 1Kr6QSydW9...GmUa9i1g 1,779.9846 BTC $119,011,550
0cf3c27c60...8d02727e Internal 1Kr6QSydW9...GmUa9i1g 1,800.4793 BTC $120,381,840
1fc367f29c...ccc2f52d Internal bc1p6ys2er...us3yzl0x 4,071.2918 BTC $272,210,620
4c67b813f8...ef57e859 Internal bc1p6ys2er...us3yzl0x 4,071.2814 BTC $272,209,950
1beb393aba...dc9a00f5 Internal 1Kr6QSydW9...GmUa9i1g 1,779.2665 BTC $118,963,536
5be536bad3...f6ad9177 bc1qt2f4nn...0g0570ch 1,980.2468 BTC $132,401,280
33d27518d7...37471acc Internal 1Kr6QSydW9...GmUa9i1g 1,800.4936 BTC $120,382,800
d639bed972...d8d4dc6e Internal 1Kr6QSydW9...GmUa9i1g 1,771.7400 BTC $118,460,310
d75875af3c...b0a99354 Internal 1Kr6QSydW9...GmUa9i1g 1,807.6842 BTC $120,863,570
738fe7324c...668afa05 Internal bc1qx2x5cq...2sjtpd9l 20,252.3691 BTC $1,354,093,700
a9cb26b850...6928c0a3 Internal bc1p6ys2er...us3yzl0x 4,071.0952 BTC $272,197,500
0132fc3369...31828ce1 Internal bc1p6ys2er...us3yzl0x 4,071.0961 BTC $272,197,570
78d2ccc80b...45b5c6ed Internal 1Kr6QSydW9...GmUa9i1g 1,808.2814 BTC $120,903,504
e6c7cc464a...c31a02ad Internal bc1p6ys2er...us3yzl0x 4,071.0971 BTC $272,197,630
79ff189ef4...929ef2e4 Internal bc1qx2x5cq...2sjtpd9l 20,252.6222 BTC $1,354,110,600