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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)

$30,967,557,520

Whale Transactions

113

Largest Whale TX

$1,698,004,400

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 44% vs yesterday

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Largest whale movement today: $1,698,004,400 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
$1,698,004,400
Amount: 20,331.00 BTC
Tx: bbc63e739c…ac199c85 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,697,965,600
Amount: 20,330.53 BTC
Tx: 1b82fc53d4…5cd2a2d6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,697,677,400
Amount: 20,327.08 BTC
Tx: b647556ba0…e91da986 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,697,140,000
Amount: 20,320.65 BTC
Tx: e3517b71d9…26509ae4 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,696,873,900
Amount: 20,317.46 BTC
Tx: c1a0c65db3…eecfbe10 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
58b2245daa...1fce9613 Internal 1Kr6QSydW9...GmUa9i1g 1,444.8810 BTC $110,305,104
a61c119bbe...73719f89 Internal bc1pss7kva...gs58cjgl 2,466.7953 BTC $188,320,100
cfdff00782...73fb62a8 Internal 1Kr6QSydW9...GmUa9i1g 1,467.8082 BTC $112,055,410
d6f593d5e0...cf099342 Internal 1Kr6QSydW9...GmUa9i1g 1,477.1498 BTC $112,768,576
57c7121ed2...2e2508ff Internal bc1pss7kva...gs58cjgl 2,466.7887 BTC $188,319,580
a5632648d2...0b832f03 Internal 1Kr6QSydW9...GmUa9i1g 1,469.1359 BTC $112,156,770
ca3b215a1c...3bcedc60 Internal 1Kr6QSydW9...GmUa9i1g 1,481.1498 BTC $113,073,944
6815ed5dc4...2b81afce Internal bc1qx2x5cq...2sjtpd9l 20,391.3011 BTC $1,556,712,700
9f22d61c11...60c7ad97 Internal bc1pss7kva...gs58cjgl 2,466.7854 BTC $188,319,330
3f062ce04d...0d2e30f5 Internal 1Kr6QSydW9...GmUa9i1g 1,469.0450 BTC $112,149,830
0190ff5db7...1825f773 Internal 1Kr6QSydW9...GmUa9i1g 1,470.3897 BTC $112,252,496
a09aa462a7...c0fd05c3 Internal bc1pss7kva...gs58cjgl 2,466.7799 BTC $188,318,910
2d890a081f...21335137 Internal bc1pss7kva...gs58cjgl 2,466.7766 BTC $188,318,660
3a5553f428...01e3c455 bc1q4s9sa2...dtfc2tq0 2,326.5039 BTC $177,609,950
74bf3c8db9...048a102b Internal 1Kr6QSydW9...GmUa9i1g 1,471.7493 BTC $112,356,290
53ea6f11f3...93f79849 Internal bc1pss7kva...gs58cjgl 2,466.7733 BTC $188,318,400
73c9270c4c...b4f49a4a Internal 1Kr6QSydW9...GmUa9i1g 1,484.5898 BTC $113,336,550
8301806aa3...2c00a68c Internal 1Kr6QSydW9...GmUa9i1g 1,475.3723 BTC $112,632,870
ccd9c8c2b1...6601577c Internal bc1pss7kva...gs58cjgl 2,466.7700 BTC $188,318,160
f22c561332...c8b3b996 Internal bc1qupmktl...f943e220 1,496.0242 BTC $114,209,480