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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)

$17,207,876,650

Whale Transactions

63

Largest Whale TX

$1,882,333,300

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 up 21% vs yesterday

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Largest whale movement today: $1,882,333,300 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
$1,882,333,300
Amount: 30,573.74 BTC
Tx: ea2814a407…3d00f3cb
To: bc1q6h2v33…g0n2qu06
#2
BTC
BTC
$1,853,519,900
Amount: 30,105.74 BTC
Tx: 0389ef48c3…e9ec59a4
To: bc1q6h2v33…g0n2qu06
#3
BTC
BTC
$1,243,850,500
Amount: 20,203.20 BTC
Tx: 54f5e6ada3…091ca433 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,164,000
Amount: 20,192.05 BTC
Tx: ed01dc412a…678cc3ae Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,243,124,100
Amount: 20,191.40 BTC
Tx: 51c006bbb0…bd543535 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
d3394491c5...a02ae69f Internal 1Kr6QSydW9...GmUa9i1g 1,598.4112 BTC $123,314,224
8c973e3f2a...672527b3 Internal 1Kr6QSydW9...GmUa9i1g 1,514.8325 BTC $116,866,296
3639889295...e26429a9 Internal 1Kr6QSydW9...GmUa9i1g 1,556.3658 BTC $120,070,510
4e1580b926...b3f3fe16 bc1qeeek5x...dts4jn22 2,139.9565 BTC $165,093,360
e4e02eb000...71f77e32 Internal bc1qwfkngw...zay34v7e 2,530.9560 BTC $195,258,190
67ed6457ec...5b1f545e Internal 1Kr6QSydW9...GmUa9i1g 1,600.4534 BTC $123,471,776
3757c130e5...f0ccf856 Internal 1Kr6QSydW9...GmUa9i1g 1,517.4704 BTC $117,069,810
d0eae90038...6ccdabb9 Internal 1Kr6QSydW9...GmUa9i1g 1,490.4893 BTC $114,988,264
b2c208efd1...5abd5f9c Internal 1Kr6QSydW9...GmUa9i1g 1,517.5364 BTC $117,074,896
98f81d51fc...b4bd4260 bc1qatjx2q...74xz8km3 10,925.1837 BTC $842,856,060
18232fba86...2299b947 Internal bc1p6ys2er...us3yzl0x 4,098.8517 BTC $316,218,200
10c33e3e8c...32447cf9 Internal 1Kr6QSydW9...GmUa9i1g 1,517.5385 BTC $117,075,064
057af1effa...e4e83fd1 Internal bc1p6ys2er...us3yzl0x 4,098.8507 BTC $316,218,140
81ed28f2a7...757db223 bc1qca2pwm...3g7ygwm0 1,453.2200 BTC $112,113,016
f0aaab7515...e77886d4 Internal bc1qwfkngw...zay34v7e 2,563.8246 BTC $197,793,940
dd19dbcc0a...fdaa59a2 bc1qljdq4n...uqn748v6 1,299.1047 BTC $100,223,336
df71349f0f...5c05fd88 bc1qlt5nm3...5rcu4na0 2,152.1944 BTC $166,037,490
23ecb08540...e73941f8 Internal 1Kr6QSydW9...GmUa9i1g 1,487.9688 BTC $114,793,816
9e8b6b38f8...575763d4 Internal 1Kr6QSydW9...GmUa9i1g 1,557.9007 BTC $120,188,920
a93038e370...4d6aff22 bc1qg2ayc8...2rqcslna 3,316.2353 BTC $255,840,930