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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)

$17,721,702,266

Whale Transactions

79

Largest Whale TX

$1,340,565,900

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 14% vs yesterday

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Largest whale movement today: $1,340,565,900 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
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
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
BTC
BTC
$1,332,792,400
Amount: 20,141.64 BTC
Tx: 287daadf60…c905509d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
32766a32ad...6df18b49 Internal bc1p6ys2er...us3yzl0x 2,955.4073 BTC $187,065,460
f7cdce26e4...b111390c Internal 1Kr6QSydW9...GmUa9i1g 1,775.9598 BTC $112,411,150
dc952dc573...c21e14b4 Internal bc1p6ys2er...us3yzl0x 2,956.3863 BTC $187,127,420
a039af2626...1bc12cee bc1qhtvsrd...yjf2yfl6 5,026.1954 BTC $318,138,050
82b02640f9...f6074058 Internal bc1p6ys2er...us3yzl0x 2,955.1973 BTC $187,052,180
adcb345fee...cc6fd45f Internal 1Kr6QSydW9...GmUa9i1g 1,833.9427 BTC $116,081,230
95de3c8a9e...5ba1f70a Internal bc1p6ys2er...us3yzl0x 2,955.0829 BTC $187,044,930
9d5d7eac03...c63bf07f Internal bc1qx2x5cq...2sjtpd9l 20,145.2656 BTC $1,275,114,800
5077de4ae8...73f18cd8 Internal bc1p6ys2er...us3yzl0x 2,955.0829 BTC $187,044,930
15ee215e51...cd7c0026 bc1q4j7fcl...vq3qfgpr 7,393.6759 BTC $467,990,100
18fbbdb433...b5420e4f Internal bc1p6ys2er...us3yzl0x 2,954.1045 BTC $186,982,990
c26d21d90e...0326bf5f Internal 1Kr6QSydW9...GmUa9i1g 1,776.9598 BTC $112,474,450
eeab12375e...4d603454 Internal 1Kr6QSydW9...GmUa9i1g 1,834.5857 BTC $116,121,936
8976b03825...dfbbf88c Internal bc1qx2x5cq...2sjtpd9l 20,145.5295 BTC $1,275,131,400
199e96777f...aa176efc bc1qk2jypm...zs0j5qe0 2,520.6453 BTC $159,546,770
53a9a950f2...8491308c bc1qn2cpj0...fqfmmrq2 3,114.4962 BTC $197,135,150
e24e754d38...d46d2af3 Internal bc1p6ys2er...us3yzl0x 2,956.2503 BTC $187,118,820
f4c55393f6...cbd7c0fb Internal bc1qx2x5cq...2sjtpd9l 20,142.3255 BTC $1,274,928,600
68bf9098d2...cd0fcb3e Internal 1Kr6QSydW9...GmUa9i1g 1,815.5491 BTC $114,916,990
9cc3434786...997099e5 Internal bc1p6ys2er...us3yzl0x 2,956.2501 BTC $189,808,990