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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)

$18,345,894,030

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 7% 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
4ce396e445...09b1caf0 bc1qwjuwsd...fsa2xdrn 1,583.7624 BTC $101,292,690
aa5e4a979c...389bd17b Internal bc1p6ys2er...us3yzl0x 2,955.4780 BTC $189,023,500
2c264e61af...c7675878 bc1qwjuwsd...fsa2xdrn 1,683.7624 BTC $107,688,390
eb1361486f...b941ec35 bc1qwjuwsd...fsa2xdrn 1,773.7628 BTC $113,444,544
02c761fa5e...f067fd65 bc1qwjuwsd...fsa2xdrn 1,873.7628 BTC $119,840,250
6fd8cf16b3...6540b18b Internal bc1p6ys2er...us3yzl0x 2,955.4785 BTC $189,023,540
4ef81a88e7...5add95e8 Internal bc1qx2x5cq...2sjtpd9l 20,133.3489 BTC $1,287,668,600
76481c8afb...f69b13fe Internal 1Kr6QSydW9...GmUa9i1g 1,833.5250 BTC $117,266,760
7401599600...5cb61912 bc1qn2cpj0...fqfmmrq2 2,544.6429 BTC $162,747,730
e198911618...4d28965d Internal bc1qx2x5cq...2sjtpd9l 20,140.4259 BTC $1,288,121,200
010ac0beee...57f3dc9f Internal bc1p6ys2er...us3yzl0x 2,955.4552 BTC $189,022,050
bc1c951250...f5b9ff10 Internal 1Kr6QSydW9...GmUa9i1g 1,833.6450 BTC $117,274,440
27df0464f0...1a88f3d9 Internal bc1p6ys2er...us3yzl0x 2,955.5302 BTC $189,026,850
5087d30bfc...d353089d Internal bc1p6ys2er...us3yzl0x 2,955.5293 BTC $189,026,780
91e1c13327...6163bcf3 Internal 1Kr6QSydW9...GmUa9i1g 1,741.0705 BTC $110,202,790
66d0ad159e...194368ef Internal 1Kr6QSydW9...GmUa9i1g 1,741.0364 BTC $110,200,640
8985ab4d93...db3ddf07 Internal 1Kr6QSydW9...GmUa9i1g 1,815.2675 BTC $114,899,170
c5cb804a7d...bbfe8843 Internal 1Kr6QSydW9...GmUa9i1g 1,741.0379 BTC $110,200,736
e086eea7f1...ee4218e6 Internal 1Kr6QSydW9...GmUa9i1g 1,749.0379 BTC $110,707,104
c5be89f547...69881ca4 bc1qf8kep7...7spmnfme 2,211.9099 BTC $140,005,040