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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 13% 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
835a81378e...273c6b33 Internal bc1p6ys2er...us3yzl0x 2,955.5284 BTC $187,073,120
cbb03e7c71...d073eebb Internal bc1p6ys2er...us3yzl0x 2,954.2674 BTC $186,993,310
93f114cbc5...57856298 Internal bc1qx2x5cq...2sjtpd9l 20,144.8737 BTC $1,275,089,900
bb38646547...766588f8 Internal 1Kr6QSydW9...GmUa9i1g 1,748.9501 BTC $110,701,544
d462b1b1ea...72a761af Internal 1Kr6QSydW9...GmUa9i1g 1,733.2544 BTC $109,708,070
7ce2cac0aa...0ec549e8 Internal bc1p6ys2er...us3yzl0x 2,954.2665 BTC $186,993,250
1958a60b6a...e7ce1fe7 bc1qatjx2q...74xz8km3 10,725.6147 BTC $678,888,500
506295c038...99b6eeed bc1qwwwqj8...9npfq0du 2,192.2664 BTC $138,761,700
58f54c5743...7e375230 Internal 1Kr6QSydW9...GmUa9i1g 1,728.8854 BTC $109,431,530
78f0213274...74062bb0 Internal bc1qx2x5cq...2sjtpd9l 20,144.6922 BTC $1,275,078,400
ba013aba94...84f8ee28 bc1q6h2v33...g0n2qu06 29,696.2373 BTC $1,879,653,000
d6fb231925...399c0c62 bc1qmakjy7...0p9xafm2 1,708.7768 BTC $108,158,736
63c0bf41d5...f067c327 Internal 1Kr6QSydW9...GmUa9i1g 1,815.3757 BTC $114,906,024
90e36efe9d...eb01bf95 Internal 1Kr6QSydW9...GmUa9i1g 1,728.8504 BTC $109,429,310
122198a2fe...1fe62bfd Internal 1Kr6QSydW9...GmUa9i1g 1,724.7621 BTC $109,170,536
b9d7d57740...b92117b8 bc1qm34lsc...f0j77s3h 2,499.9992 BTC $158,239,950
f7be13a6db...499b8626 Internal 1Kr6QSydW9...GmUa9i1g 1,724.7670 BTC $109,170,850
e349c0c11b...86b0fe93 bc1qrd7t2s...03mvggq7 4,017.3722 BTC $254,283,580
31eba36e49...5dad84d8 Internal bc1p6ys2er...us3yzl0x 2,954.1305 BTC $186,984,640
fb7f3e3118...269170a6 bc1qh5xcyl...ewhxldzh 1,769.5171 BTC $112,003,350