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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)

$15,589,595,932

Whale Transactions

71

Largest Whale TX

$1,341,292,200

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 17% vs yesterday

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Largest whale movement today: $1,341,292,200 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
$1,341,292,200
Amount: 20,158.29 BTC
Tx: 1c5d54490b…7be2413f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,333,497,000
Amount: 20,152.29 BTC
Tx: e527da13b1…c6d6a1db Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
da2f80d715...e77b3d88 Internal 1Kr6QSydW9...GmUa9i1g 2,186.5294 BTC $183,952,720
bfdaad6701...da9a1131 Internal 1Kr6QSydW9...GmUa9i1g 2,186.5413 BTC $183,953,730
dc75030c4e...2ba6f8c4 Internal bc1prcs82t...sqhyztuy 4,540.6009 BTC $382,000,740
7c8463dc0d...4b3a13d0 Internal bc1prcs82t...sqhyztuy 4,540.5898 BTC $381,999,800
81ec73c746...28edf2f0 bc1qx76pl3...xt57l5un 3,657.9958 BTC $307,747,170
f6ebad96fa...abd0f6b3 Internal 1Kr6QSydW9...GmUa9i1g 2,186.1958 BTC $183,924,660
8c35f1debd...ba907ed2 Internal 1Kr6QSydW9...GmUa9i1g 2,186.3202 BTC $183,935,120
294ccb7bb6...ce0a416f Internal 1Kr6QSydW9...GmUa9i1g 2,211.9531 BTC $186,091,620
94be56cdee...f7a04f21 Internal 1Kr6QSydW9...GmUa9i1g 2,142.6338 BTC $180,259,790
a2457ec013...ec27129f Internal 1Kr6QSydW9...GmUa9i1g 2,140.6073 BTC $180,089,300
f39a3137b5...a0c0dedd Internal 1Kr6QSydW9...GmUa9i1g 2,114.3860 BTC $177,883,300
1fa10b75ad...8df0785d Internal bc1qx2x5cq...2sjtpd9l 20,067.4268 BTC $1,688,272,600
fab5db9fa8...0f37d088 bc1q7trt2z...wg6zhhy3 1,578.8106 BTC $132,825,336
504284b9aa...d9eaac68 Internal 1Kr6QSydW9...GmUa9i1g 2,215.0576 BTC $187,334,060
d9c3ed2fa9...eaaa94fb bc1q7trt2z...wg6zhhy3 1,728.6404 BTC $146,196,300
b5abc1c9a8...39309d63 bc1qfszruq...e6kpc5h7 2,323.2345 BTC $196,482,910
ab409c343d...be35086e Internal 1Kr6QSydW9...GmUa9i1g 2,114.3883 BTC $178,820,160
12c5b8257f...17432a24 Internal 1Kr6QSydW9...GmUa9i1g 2,211.9641 BTC $187,072,430
7c0fc7aa98...3679fbdf Internal 1Kr6QSydW9...GmUa9i1g 2,106.3884 BTC $178,143,580
617e4416da...611f4269 Internal 1Kr6QSydW9...GmUa9i1g 2,116.3884 BTC $178,989,310