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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)

$18,286,067,320

Whale Transactions

79

Largest Whale TX

$1,340,917,800

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 5% vs yesterday

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Largest whale movement today: $1,340,917,800 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
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,333,497,000
Amount: 20,152.29 BTC
Tx: e527da13b1…c6d6a1db Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f8159d3810...ead9e8f4 bc1qt8cewc...p9dq35j8 2,517.7210 BTC $161,025,890
6d733492af...0cd7571d Internal bc1qwfkngw...zay34v7e 1,851.2143 BTC $118,398,110
af3d172235...935a1df9 bc1q7yjedq...jplhrsxd 3,910.2579 BTC $250,088,370
f826391b32...0dcf42b1 Internal bc1qwfkngw...zay34v7e 1,851.5307 BTC $118,418,350
19ee9d2a09...0b5d40eb bc1qf6vc30...d0qhcvwc 3,578.6725 BTC $228,881,150
7ab28b57b4...180b8b04 Internal bc1qx2x5cq...2sjtpd9l 20,141.8505 BTC $1,288,212,400
f9fff7cd61...a1515f3d 18sQd8KGVA...vekV9MCF 2,314.6600 BTC $148,038,700
37f6095134...b8bc236e bc1qh5xcyl...ewhxldzh 1,649.3838 BTC $105,489,640
56aaf018c1...b4a714ad 3MqUP6G1da...rtWwxXFd 2,317.4305 BTC $148,215,900
5e1aa5166d...c8dd2b07 Internal bc1p6ys2er...us3yzl0x 2,955.6740 BTC $189,036,050
c13502199c...eeac09d4 Internal bc1p6ys2er...us3yzl0x 2,955.6643 BTC $189,035,420
6628f2c595...efbece92 bc1qxpee73...q76evj5w 1,683.0000 BTC $107,639,630
c4ff99e101...9c2061fe Internal bc1p6ys2er...us3yzl0x 2,955.5695 BTC $189,029,360
b4cc3c842a...dd2a0b50 Internal bc1p6ys2er...us3yzl0x 2,955.5687 BTC $189,029,310
aae14c482e...7960eaed Internal bc1p6ys2er...us3yzl0x 2,955.4787 BTC $189,023,550
d1e950d240...0b008fa0 bc1qn2cpj0...fqfmmrq2 2,261.3329 BTC $144,628,060
f234740d95...50d6ecda 3MqUP6G1da...rtWwxXFd 1,947.4835 BTC $124,555,200
1838cd323a...8cf75c67 Internal 1Kr6QSydW9...GmUa9i1g 1,747.0111 BTC $111,733,584
698ad1699c...bffee253 Internal bc1qx2x5cq...2sjtpd9l 20,139.6545 BTC $1,288,071,900
9365012e72...792c3ae2 Internal bc1p6ys2er...us3yzl0x 2,955.4787 BTC $189,023,550