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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)

$18,733,799,410

Whale Transactions

78

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 up 4% 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
9c0c36e210...0324d7af Internal 1Kr6QSydW9...GmUa9i1g 1,829.2312 BTC $116,992,136
2590a36595...771d50f7 Internal 1Kr6QSydW9...GmUa9i1g 1,763.3910 BTC $112,781,200
a081cb00e4...1aa839cb Internal 1Kr6QSydW9...GmUa9i1g 1,805.2984 BTC $115,461,470
930965ad70...c22633fe Internal bc1p6ys2er...us3yzl0x 2,955.6752 BTC $189,036,130
6469a2dc48...d09a1ecd Internal 1Kr6QSydW9...GmUa9i1g 1,763.4070 BTC $112,782,224
a69e64f512...1eb89d0f Internal 1Kr6QSydW9...GmUa9i1g 1,805.3145 BTC $115,462,496
c8b5d31b33...0a614db6 bc1qr4dl5w...220lk7a9 4,731.6999 BTC $302,625,340
71fda02bc7...1bdfd5f6 Internal 1Kr6QSydW9...GmUa9i1g 1,759.5780 BTC $112,537,330
ad592a0010...cee1cb66 bc1qxpee73...q76evj5w 1,668.5000 BTC $106,712,256
ecd5ce193b...907a969d bc1pdwyk4j...cs2ucvfx 3,999.9980 BTC $255,827,870
236cf09d3d...62e81653 Internal bc1qx2x5cq...2sjtpd9l 20,119.9562 BTC $1,286,812,000
db9907aa39...4cfeb0f7 bc1qwwwqj8...9npfq0du 2,577.7316 BTC $164,863,980
58bac2ceba...5efb4bdb bc1qatjx2q...74xz8km3 10,799.5947 BTC $690,709,700
f5d6560207...50d820a1 Internal 1Kr6QSydW9...GmUa9i1g 1,759.6329 BTC $112,540,840
2696a85306...5aab8776 bc1qxx0kl3...wqj9lfq0 1,778.0000 BTC $113,715,544
b24e604941...fb72d268 Internal bc1p6ys2er...us3yzl0x 2,955.6743 BTC $189,036,060
c03d5ff53d...f4a88138 bc1qz5fvc5...lql8uhqa 1,778.0000 BTC $113,715,544
65f9498e4e...2a11ea9f bc1qcztul6...hq24278r 1,778.0000 BTC $113,715,544
f8159d3810...ead9e8f4 bc1qt8cewc...p9dq35j8 2,517.7210 BTC $161,025,890
6d733492af...0cd7571d Internal bc1qwfkngw...zay34v7e 1,851.2143 BTC $118,398,110