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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)

$15,869,841,142

Whale Transactions

72

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 14% 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
25ab3bb7ed...7c338b06 Internal 1Kr6QSydW9...GmUa9i1g 2,011.2474 BTC $170,097,230
2991f2f8f0...258fc092 Internal 1Kr6QSydW9...GmUa9i1g 1,861.4366 BTC $157,427,280
100f44ccc0...9487a1ae bc1q3p4yds...zxrf9vyx 1,755.0980 BTC $148,433,900
bc52a54312...e3a181c9 bc1qhtvsrd...yjf2yfl6 4,760.7643 BTC $402,632,130
9484f07a75...b79ef344 bc1qx76pl3...xt57l5un 3,664.2566 BTC $309,897,180
791e1e6467...3564df18 Internal bc1prcs82t...sqhyztuy 4,540.5459 BTC $384,007,580
bcd5212408...739558db Internal 1Kr6QSydW9...GmUa9i1g 1,827.5485 BTC $154,561,260
3f3a33ddfa...b778f29c Internal bc1qwfkngw...zay34v7e 2,315.5766 BTC $195,835,260
86531b952a...7058aeb0 bc1qpa5uhy...t7a43klg 1,761.4310 BTC $148,969,500
5825fa94d4...5d888de2 Internal 1Kr6QSydW9...GmUa9i1g 2,012.0602 BTC $170,165,970
de9eb96c01...bfc47573 Internal bc1qwfkngw...zay34v7e 2,320.1079 BTC $196,218,500
4dba8198d2...3133d338 bc1qmakjy7...0p9xafm2 1,207.0930 BTC $102,087,470
d0ae6ae9a5...5f424936 Internal 1Kr6QSydW9...GmUa9i1g 1,827.5520 BTC $154,561,550
37fc44dc5c...903877e4 Internal bc1prcs82t...sqhyztuy 4,540.4659 BTC $384,000,830
511e7e94cb...e3b525b0 Internal bc1qwfkngw...zay34v7e 2,345.8971 BTC $198,399,550
f2836308a1...86fe5dde Internal bc1prcs82t...sqhyztuy 4,540.4550 BTC $383,999,900
39f8e77dcd...c3de2a88 Internal 1Kr6QSydW9...GmUa9i1g 1,824.7920 BTC $154,328,130
36b7f61fc4...378cad49 Internal 1Kr6QSydW9...GmUa9i1g 1,805.8541 BTC $152,726,500
7350504cf4...7ce95fef bc1q4j7fcl...vq3qfgpr 6,828.0038 BTC $577,464,770
8e22972382...f5a994ac Internal 1Kr6QSydW9...GmUa9i1g 1,807.3645 BTC $152,854,240