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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)

$18,641,739,620

Whale Transactions

98

Largest Whale TX

$1,278,571,800

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 5% vs yesterday

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Largest whale movement today: $1,278,571,800 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
$1,278,571,800
Amount: 20,285.45 BTC
Tx: 9c928ad3cc…d0680777 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$171,538,960
Amount: 2,724.22 BTC
Tx: da1d3fc83d…74980ad3
To: bc1qksjja8…6hmn5mdd
BTC
BTC
$169,368,380
Amount: 2,689.75 BTC
Tx: 0aeeab20e3…9def54cd
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
56c1d6a02f...afaee869 Internal 1Kr6QSydW9...GmUa9i1g 6,464.8987 BTC $454,320,770
55cbaad244...03696726 Internal 1Kr6QSydW9...GmUa9i1g 6,403.2130 BTC $449,985,800
266f19c9cf...f2119b7c Internal 1Kr6QSydW9...GmUa9i1g 6,404.1929 BTC $450,054,660
a96cdd7e22...cc6c3468 12XqeqZRVk...UUEug8Fx 20,517.0198 BTC $1,441,833,600
d57edeb6e0...a214000b Internal 1Kr6QSydW9...GmUa9i1g 6,466.5387 BTC $454,436,000
9e571928f9...31b8dc0d Internal 1Kr6QSydW9...GmUa9i1g 6,465.2877 BTC $454,348,100
115d6ad71e...fbbc0ddf Internal bc1prcs82t...sqhyztuy 4,549.0533 BTC $319,684,700
c8c1e3fafe...39f40a97 Internal 1Kr6QSydW9...GmUa9i1g 6,465.3950 BTC $454,355,620
a7b816bffb...b03c193e Internal 1Kr6QSydW9...GmUa9i1g 6,484.8419 BTC $455,722,270
c655f2c710...3e483b16 Internal 1Kr6QSydW9...GmUa9i1g 6,485.5918 BTC $455,774,980
18b3f424b0...57e088f1 Internal bc1qx2x5cq...2sjtpd9l 20,298.1149 BTC $1,426,450,000
de8511bc88...424c19a7 Internal 1Kr6QSydW9...GmUa9i1g 6,465.4075 BTC $454,356,500
6e21fc0a8f...8d678fc5 bc1qx76pl3...xt57l5un 3,423.5341 BTC $240,588,860
8838d8a0c5...23e80e8e Internal 1Kr6QSydW9...GmUa9i1g 6,458.3093 BTC $453,857,700
f246466105...2853efdc Internal 1Kr6QSydW9...GmUa9i1g 6,446.7307 BTC $453,044,000
b651b861b3...149dad4f bc1qm34lsc...f0j77s3h 3,400.0000 BTC $238,935,010
226069aaef...4eda1c16 bc1qm34lsc...f0j77s3h 3,227.7456 BTC $226,829,820
e5d940be40...9f222d5c Internal 1Kr6QSydW9...GmUa9i1g 6,507.3308 BTC $457,302,660
1cefee4554...d07a162f Internal 1Kr6QSydW9...GmUa9i1g 6,494.1298 BTC $456,374,980
46573007d7...65a0d9cb Internal 1Kr6QSydW9...GmUa9i1g 6,508.1907 BTC $457,363,100