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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)

$18,437,440,010

Whale Transactions

76

Largest Whale TX

$1,341,292,200

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 3% vs yesterday

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Largest whale movement today: $1,341,292,200 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
$1,341,292,200
Amount: 20,158.29 BTC
Tx: 1c5d54490b…7be2413f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,333,556,100
Amount: 20,153.18 BTC
Tx: ea4d60d905…9fd70212 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
4a2fcd77a5...e8598896 Internal bc1p6ys2er...us3yzl0x 2,955.7806 BTC $185,235,810
9e8d198c58...236a8010 Internal bc1p6ys2er...us3yzl0x 2,955.7796 BTC $185,235,760
706311fd1e...228ea4b0 bc1qeeek5x...dts4jn22 1,747.5313 BTC $109,516,040
28354aef26...658683c8 Internal 1Kr6QSydW9...GmUa9i1g 1,803.6984 BTC $115,359,144
bbd4494f71...97e2cde7 Internal bc1p6ys2er...us3yzl0x 2,955.7787 BTC $189,042,740
a2d0e633e4...2e372bfe Internal 1Kr6QSydW9...GmUa9i1g 1,755.8739 BTC $112,300,424
de7827e1fd...69434f7f Internal bc1p6ys2er...us3yzl0x 2,955.7785 BTC $189,042,720
4966db083d...8f26e759 bc1qf8kep7...7spmnfme 2,296.0558 BTC $146,848,850
995f6c0e10...cafcad5d Internal 1Kr6QSydW9...GmUa9i1g 1,755.6832 BTC $112,288,224
31f56e0459...16e365de Internal bc1qx2x5cq...2sjtpd9l 20,128.3291 BTC $1,287,347,600
c8f4c4a514...59b02ba0 bc1qnlg5h3...h3spdhw2 1,591.6940 BTC $101,799,970
115728d8cb...b48e9f97 Internal 1Kr6QSydW9...GmUa9i1g 1,755.4355 BTC $112,272,390
fa1bf4b84a...8ace8ed5 Internal 1Kr6QSydW9...GmUa9i1g 1,755.4359 BTC $112,272,410
9c88def935...9f3c31df Internal bc1p6ys2er...us3yzl0x 2,955.6931 BTC $189,037,260
757e2fc9d5...df92f96a Internal 1Kr6QSydW9...GmUa9i1g 1,763.3158 BTC $112,776,384
f79d1e3c21...c1c50e40 bc1qeeek5x...dts4jn22 1,992.2374 BTC $127,417,530
a466d60c2a...952a4d85 Internal 1Kr6QSydW9...GmUa9i1g 1,763.3908 BTC $112,781,184
aab1d9463f...aaa77caf bc1q7qqjpc...y3lx4e3t 2,867.6000 BTC $183,403,090
9c0c36e210...0324d7af Internal 1Kr6QSydW9...GmUa9i1g 1,829.2312 BTC $116,992,136
2590a36595...771d50f7 Internal 1Kr6QSydW9...GmUa9i1g 1,763.3910 BTC $112,781,200