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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
9f17f91d9b...f2630d4a Internal bc1p6ys2er...us3yzl0x 2,954.3170 BTC $189,684,880
47dc6ac1dd...f63a9e12 bc1qn2cpj0...fqfmmrq2 2,464.2526 BTC $158,219,810
b81c799f9c...3129c9f1 Internal bc1p6ys2er...us3yzl0x 2,955.3101 BTC $189,748,640
bffcd47419...965188b4 bc1quhruqr...kq0r8l2d 2,999.9900 BTC $192,617,360
07bfb68ad8...9bdc41d5 bc1quhruqr...kq0r8l2d 3,000.0000 BTC $192,618,000
bbb16ef54b...f91cf629 Internal 1Kr6QSydW9...GmUa9i1g 1,841.7863 BTC $118,253,730
71c41ec150...d7823aee bc1qn2cpj0...fqfmmrq2 2,513.7526 BTC $161,398,000
712828374c...f4ae3f17 bc1quhruqr...kq0r8l2d 2,999.0000 BTC $192,553,790
611a90ae8f...032c7ea6 Internal bc1p6ys2er...us3yzl0x 2,956.3774 BTC $189,817,170
97b741d242...d603bd1a Internal bc1qx2x5cq...2sjtpd9l 20,157.6880 BTC $1,294,244,500
dea4462e35...e665ad09 Internal 1Kr6QSydW9...GmUa9i1g 1,841.8716 BTC $118,259,210
58af6eaf8f...a7b98f0e Internal bc1p6ys2er...us3yzl0x 2,955.3844 BTC $189,753,410
25c8e89077...81e21c9e Internal 1Kr6QSydW9...GmUa9i1g 1,841.9228 BTC $118,262,496
05f8800760...6e079e93 Internal 1Kr6QSydW9...GmUa9i1g 1,829.2929 BTC $117,451,584
7554ccc859...f127ce3f Internal bc1p6ys2er...us3yzl0x 2,954.3171 BTC $189,684,880
55d838596b...b4c948fd Internal bc1p6ys2er...us3yzl0x 2,954.9858 BTC $189,727,820
023731d809...d3652852 Internal bc1p6ys2er...us3yzl0x 2,954.9850 BTC $189,727,760
1648640d60...5c9a49f3 Internal 1Kr6QSydW9...GmUa9i1g 1,827.4282 BTC $117,331,856
ada5601857...e31826ba 1NB3ZXxs3v...rXBQB6ZX 1,978.7127 BTC $127,045,230
e2fe2860ce...56cd4028 Internal bc1p6ys2er...us3yzl0x 2,954.3163 BTC $189,684,830