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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 3% 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
5e050f7960...ae8c0363 Internal 1Kr6QSydW9...GmUa9i1g 1,771.7543 BTC $118,461,264
a1200cbd57...53e4c911 Internal bc1p6ys2er...us3yzl0x 4,071.0968 BTC $272,197,600
b2617461b2...c4421114 Internal bc1p6ys2er...us3yzl0x 4,071.0979 BTC $272,197,660
98a7863663...a36bbcf2 Internal 1Kr6QSydW9...GmUa9i1g 1,746.2015 BTC $116,752,776
e395155095...d57bf9ab Internal 1Kr6QSydW9...GmUa9i1g 1,770.4945 BTC $118,377,030
a503581e28...d6a0fbcc Internal 1Kr6QSydW9...GmUa9i1g 1,746.2077 BTC $116,753,200
de77bdc8b0...75692176 Internal 1Kr6QSydW9...GmUa9i1g 1,738.2141 BTC $116,218,730
1a1dc15145...e5c58061 Internal bc1p6ys2er...us3yzl0x 4,071.0991 BTC $272,197,760
7ba7f9ae24...e02c8cd4 Internal 1Kr6QSydW9...GmUa9i1g 1,772.5256 BTC $118,512,840
4668543635...3bf51184 bc1q3gw0xr...uh5r0k3r 1,980.6398 BTC $132,427,550
923c1b21f3...ee6087fe bc1qrd7t2s...03mvggq7 2,788.0461 BTC $186,411,550
f9aa6c9cd6...21ae5e43 Internal bc1qx2x5cq...2sjtpd9l 20,253.0210 BTC $1,354,137,200
86bde71f66...720bcc03 Internal bc1qwfkngw...zay34v7e 2,956.7460 BTC $197,690,990
2413c36f2b...3a82d8f5 bc1qx76pl3...xt57l5un 3,191.4393 BTC $213,382,820
d109a82100...5199c5e0 Internal bc1qwfkngw...zay34v7e 2,987.2352 BTC $199,729,540
c12befe2a0...3a7b8791 Internal bc1qx2x5cq...2sjtpd9l 20,255.0834 BTC $1,354,275,100
d3047a0ee7...12673147 Internal 1Kr6QSydW9...GmUa9i1g 1,735.8019 BTC $116,057,456
ef3890cb97...bcbdf4d9 Internal 1Kr6QSydW9...GmUa9i1g 1,733.4902 BTC $115,902,890
9ef34b1ecb...818dcc79 Internal bc1p6ys2er...us3yzl0x 4,071.0949 BTC $272,197,470
27ef43a024...28638ec5 Internal bc1p6ys2er...us3yzl0x 4,071.0951 BTC $272,197,500