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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)

$24,191,239,480

Whale Transactions

60

Largest Whale TX

$1,387,038,000

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 22% vs yesterday

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Largest whale movement today: $1,387,038,000 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
$1,387,038,000
Amount: 20,353.02 BTC
Tx: ec94ad4fcd…2defd792 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,385,348,500
Amount: 20,328.23 BTC
Tx: bc23a83c41…3da9b81d Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,383,953,400
Amount: 20,307.76 BTC
Tx: f0ec084bf4…e4a3b946 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,382,334,700
Amount: 20,284.01 BTC
Tx: 016c96f366…728b726c Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,380,953,600
Amount: 20,263.74 BTC
Tx: caf870a305…bd64a361 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
14e75c9179...75c2a2a2 Internal bc1prcs82t...sqhyztuy 4,540.7365 BTC $384,023,700
1524949a2e...9f18970b Internal 1Kr6QSydW9...GmUa9i1g 1,987.3790 BTC $168,078,610
67a2fd25a9...dadef47a Internal 1Kr6QSydW9...GmUa9i1g 2,118.0533 BTC $179,130,110
c17fadb7f7...e9cb9ec6 Internal 1Kr6QSydW9...GmUa9i1g 1,998.7491 BTC $169,040,210
5859bd8d05...42b447ce Internal 1Kr6QSydW9...GmUa9i1g 2,118.0533 BTC $179,130,130
2794583d92...7d8e4f52 bc1q7trt2z...wg6zhhy3 1,536.4861 BTC $129,945,240
69eb387ef4...b971e106 Internal 1Kr6QSydW9...GmUa9i1g 2,051.7491 BTC $173,522,580
2968c915fa...1661a5bd Internal 1Kr6QSydW9...GmUa9i1g 2,118.0652 BTC $179,131,120
ff923b419d...2c3b7065 1JYEPNYiTG...dTZ1ob6p 1,450.4939 BTC $122,672,624
3576600efe...46790713 Internal 1Kr6QSydW9...GmUa9i1g 2,017.2179 BTC $170,602,180
a88d8b00b0...6fab2a08 3MqUP6G1da...rtWwxXFd 1,596.1444 BTC $134,990,720
d31249eb21...26838ed1 Internal 1Kr6QSydW9...GmUa9i1g 2,125.3048 BTC $179,743,410
b2b6f86143...4a8712d1 bc1qqst9un...7s2vresu 1,470.9138 BTC $124,399,590
cd8e4465b5...8def4c24 3MqUP6G1da...rtWwxXFd 2,064.4177 BTC $174,594,000
b741d33019...d72b465e bc1qwwwqj8...9npfq0du 1,270.9624 BTC $107,489,104
64606ed534...3f52e27d bc1q7trt2z...wg6zhhy3 1,680.9833 BTC $142,165,810
091187b7dc...e0aac1b0 Internal 1Kr6QSydW9...GmUa9i1g 2,017.2868 BTC $170,608,000
e3fa206752...628a9bfd Internal bc1prcs82t...sqhyztuy 4,540.7320 BTC $384,023,330
e76a075291...eecafc84 Internal 1Kr6QSydW9...GmUa9i1g 2,017.4183 BTC $170,619,120
87a254b0b8...e069f964 Internal 1Kr6QSydW9...GmUa9i1g 2,010.6442 BTC $170,046,210