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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)

$15,939,536,544

Whale Transactions

42

Largest Whale TX

$1,366,124,900

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 31% vs yesterday

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Largest whale movement today: $1,366,124,900 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
$1,366,124,900
Amount: 20,251.49 BTC
Tx: 1d5629451e…26090138 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,364,552,600
Amount: 20,228.18 BTC
Tx: cdc291e3a6…45b3e12d Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,363,913,700
Amount: 20,218.71 BTC
Tx: 8d06e27dc4…0e1318ec Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,362,166,100
Amount: 20,192.80 BTC
Tx: 4e0bbf607d…8b192cda Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,361,048,600
Amount: 20,176.24 BTC
Tx: be282ca4f5…8529fa56 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
17f218d5ea...2204376e Internal 1Kr6QSydW9...GmUa9i1g 5,337.8040 BTC $405,603,700
1f0aac8f33...28221e13 Internal 1Kr6QSydW9...GmUa9i1g 5,125.0503 BTC $389,437,180
c5a0d80a3e...4cc3062b Internal 1Kr6QSydW9...GmUa9i1g 5,698.4777 BTC $433,010,240
98f260ff93...c3851773 Internal bc1qwfkngw...zay34v7e 2,430.1670 BTC $184,661,100
f11722e9ae...f5463b4b Internal 1Kr6QSydW9...GmUa9i1g 5,221.6502 BTC $396,777,540
d5bdd28115...589d2f67 Internal bc1qx2x5cq...2sjtpd9l 20,072.4375 BTC $1,525,244,300
a872775066...74d116bd Internal 1Kr6QSydW9...GmUa9i1g 5,197.8583 BTC $394,969,660
11f74ba07e...1b2d3b6d Internal 1Kr6QSydW9...GmUa9i1g 5,338.2766 BTC $405,639,620
143a17cb00...04d20d70 Internal 1Kr6QSydW9...GmUa9i1g 5,296.3083 BTC $402,450,600
4ef49d5746...1e978750 bc1qq393ey...kzlkchfs 1,447.0000 BTC $109,953,190
76f1955632...13238e9f Internal bc1prcs82t...sqhyztuy 4,542.5437 BTC $345,174,270
a633c3d5ff...18237eca Internal bc1prcs82t...sqhyztuy 4,542.5511 BTC $345,174,820
56accab627...499ce341 Internal 1Kr6QSydW9...GmUa9i1g 5,296.3129 BTC $402,450,900
a2e655b1d7...250afae1 Internal bc1qx2x5cq...2sjtpd9l 20,081.6881 BTC $1,525,947,300
01b54b436b...7fe5d62c Internal 1Kr6QSydW9...GmUa9i1g 5,297.3128 BTC $402,526,900
4c80b466ee...671c6fa8 Internal bc1prcs82t...sqhyztuy 4,542.5370 BTC $345,173,760
717d34f9c1...56fc66a2 bc1ql9p862...7z4y0z8a 1,593.4104 BTC $121,078,470
e43d9f127d...46e2b471 Internal bc1prcs82t...sqhyztuy 4,542.5368 BTC $345,173,760
3b386da480...cf365e0c Internal bc1prcs82t...sqhyztuy 4,542.5367 BTC $345,173,730
37abd4029f...b30c5c4e Internal 1Kr6QSydW9...GmUa9i1g 5,698.6565 BTC $433,023,800