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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
023b5fb290...0fd44078 Internal bc1qwfkngw...zay34v7e 2,341.3393 BTC $198,014,100
0c6f034f17...4584ddf2 Internal 1Kr6QSydW9...GmUa9i1g 1,894.0802 BTC $160,188,050
0bce3a10ab...5b38eb2d Internal 1Kr6QSydW9...GmUa9i1g 2,010.7320 BTC $170,053,630
67ae162293...b0b6f975 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9598 BTC $159,247,570
e4a428b774...a7a776be Internal 1Kr6QSydW9...GmUa9i1g 2,010.7438 BTC $170,054,640
d409275df6...c2b9fcf8 Internal bc1prcs82t...sqhyztuy 4,540.6008 BTC $384,012,220
85375936fc...668a1cd4 bc1qhtvsrd...yjf2yfl6 4,756.2839 BTC $402,253,180
8fb740cab6...45e1061e Internal 1Kr6QSydW9...GmUa9i1g 2,118.5196 BTC $179,169,570
6236feee47...fd758c14 Internal 1Kr6QSydW9...GmUa9i1g 1,871.3776 BTC $158,268,020
7b08ed5ebe...7918cd2b bc1qhtvsrd...yjf2yfl6 4,760.4107 BTC $402,602,200
02b03c515f...d62d45a7 bc1qpa5uhy...t7a43klg 1,661.4310 BTC $140,512,210
1261530306...f5756f48 Internal 1Kr6QSydW9...GmUa9i1g 1,882.9598 BTC $159,247,570
ba798dd7c5...aaa7a7a2 Internal 1Kr6QSydW9...GmUa9i1g 1,864.3158 BTC $157,670,780
25ab3bb7ed...7c338b06 Internal 1Kr6QSydW9...GmUa9i1g 2,011.2474 BTC $170,097,230
2991f2f8f0...258fc092 Internal 1Kr6QSydW9...GmUa9i1g 1,861.4366 BTC $157,427,280
100f44ccc0...9487a1ae bc1q3p4yds...zxrf9vyx 1,755.0980 BTC $148,433,900
9484f07a75...b79ef344 bc1qx76pl3...xt57l5un 3,664.2566 BTC $309,897,180
bc52a54312...e3a181c9 bc1qhtvsrd...yjf2yfl6 4,760.7643 BTC $402,632,130
791e1e6467...3564df18 Internal bc1prcs82t...sqhyztuy 4,540.5459 BTC $384,007,580
bcd5212408...739558db Internal 1Kr6QSydW9...GmUa9i1g 1,827.5485 BTC $154,561,260