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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)

$17,927,957,640

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 13% 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
1b351c3d41...0ae6cb34 Internal bc1p6ys2er...us3yzl0x 2,955.1645 BTC $189,739,300
06bf9f1443...1f3b502b Internal bc1p6ys2er...us3yzl0x 2,956.2474 BTC $189,808,820
80d1c9285d...80878ae7 Internal bc1p6ys2er...us3yzl0x 2,956.2467 BTC $189,808,780
23b2cc2fad...3c04b42f 3GX89qzyQV...uYDvVrHq 1,661.3646 BTC $106,669,576
fa07346f56...6b0723b7 Internal bc1p6ys2er...us3yzl0x 2,955.1829 BTC $189,740,480
1414431558...f2a15e97 Internal bc1qx2x5cq...2sjtpd9l 20,159.6146 BTC $1,294,368,300
47fba18d4e...87d476b7 Internal 1Kr6QSydW9...GmUa9i1g 1,814.0598 BTC $116,473,530
a63812b4aa...be9eb09e Internal 1Kr6QSydW9...GmUa9i1g 1,814.8721 BTC $116,525,680
c6509c85c9...8743b0d0 Internal bc1qx2x5cq...2sjtpd9l 20,159.8572 BTC $1,294,383,700
b4d6d240be...a211d8d5 Internal bc1p6ys2er...us3yzl0x 2,954.1000 BTC $189,670,940
d745b81142...6e17caf2 Internal 1Kr6QSydW9...GmUa9i1g 1,841.5854 BTC $118,240,830
8358ef2eb9...4b56d08f Internal 1Kr6QSydW9...GmUa9i1g 1,814.8877 BTC $116,526,680
9ae72cb587...0a746d4c Internal 1Kr6QSydW9...GmUa9i1g 1,841.7353 BTC $118,250,456
05639f7d6f...d26108aa bc1qx76pl3...xt57l5un 2,514.2720 BTC $161,431,340
5718f6312d...d752bca7 Internal bc1q8lpm2r...cqwucpf4 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1q9jpqwu...9qavemu2 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1qyquj60...2qkm647f 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1qte8696...3q8fe85a 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1qs9cuxu...xs7fjpk9 2,000.0000 BTC $128,412,000
5718f6312d...d752bca7 Internal bc1q2xvlm6...3q3qwfq6 2,000.0000 BTC $128,412,000