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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)

$30,760,337,810

Whale Transactions

112

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 45% 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
df775e2ec8...ab2d5cd0 Internal 1Kr6QSydW9...GmUa9i1g 1,521.8819 BTC $115,946,096
01a55604f5...c52fd819 Internal 1Kr6QSydW9...GmUa9i1g 1,454.3966 BTC $110,804,656
a2d9aa8705...dd58ba33 Internal 1Kr6QSydW9...GmUa9i1g 1,521.9078 BTC $115,948,070
cdc3ebb7b0...95cb850b bc1qx9n80t...ra68zntc 2,255.7554 BTC $171,856,980
cc09d3509d...7c0e7b02 Internal bc1pss7kva...gs58cjgl 2,463.3349 BTC $187,671,630
61741c2907...3a0fd312 Internal bc1pss7kva...gs58cjgl 2,463.3316 BTC $187,671,380
4dba30089c...055b26a4 bc1qrnkav9...mgfcgqwy 2,378.1974 BTC $181,185,340
3d619f60b9...c1657850 Internal 1Kr6QSydW9...GmUa9i1g 1,454.4095 BTC $110,805,640
d53d5895e4...5f800fd7 Internal bc1qx2x5cq...2sjtpd9l 20,350.7684 BTC $1,550,443,600
dd3f2116c8...70afac60 Internal bc1pss7kva...gs58cjgl 2,463.3283 BTC $187,671,140
4adc9f5af7...4334467a bc1qupmktl...f943e220 1,553.5793 BTC $118,398,280
bdcb64f8b7...def80b4e Internal 1Kr6QSydW9...GmUa9i1g 1,454.7964 BTC $110,870,040
c13e3ed205...f21abf3d 3LbmrpF1K2...Efsc6Gzh 1,651.8190 BTC $125,885,130
b9ba6edbb3...f4f66b57 Internal bc1pss7kva...gs58cjgl 2,463.3217 BTC $187,729,740
8ed602842d...1e5850c3 Internal 1Kr6QSydW9...GmUa9i1g 1,521.9084 BTC $115,984,630
467c6dde14...fce91f44 bc1q2ves9t...933scd0j 5,490.5768 BTC $418,436,860
e9462e61d9...7c5dc233 Internal 1Kr6QSydW9...GmUa9i1g 1,454.8435 BTC $110,873,624
0c49ff8031...f77cbb32 Internal bc1pss7kva...gs58cjgl 2,463.3161 BTC $187,670,210
105361457c...f3c73d15 bc1qzpfcmc...242v7z92 5,492.4524 BTC $418,447,970
498f7fe7d2...6a74d382 Internal bc1pss7kva...gs58cjgl 2,463.3131 BTC $187,669,970