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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)

$17,407,212,596

Whale Transactions

75

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 down 4% 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
$1,333,568,800
Amount: 20,153.37 BTC
Tx: e13175c6be…d3464870 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
8aa7a3e697...68c56fc0 Internal 1Kr6QSydW9...GmUa9i1g 1,818.4855 BTC $115,479,280
6363b94c5c...352c1b07 Internal bc1p6ys2er...us3yzl0x 2,955.2115 BTC $187,664,800
911359b3d8...6fbeb36c Internal bc1qx2x5cq...2sjtpd9l 20,165.3042 BTC $1,280,557,300
3056dead42...05bd94ed bc1quhruqr...kq0r8l2d 1,886.2100 BTC $119,779,990
e9afeb3e26...cd0a2831 bc1qn2cpj0...fqfmmrq2 3,169.2083 BTC $201,254,240
93cf7c0b3f...721477d5 Internal bc1qx2x5cq...2sjtpd9l 20,163.5551 BTC $1,280,446,200
b2118a84fb...a60a7886 Internal bc1p6ys2er...us3yzl0x 2,954.5565 BTC $187,623,200
3768920bcf...9bd68c93 Internal bc1qx2x5cq...2sjtpd9l 20,163.8341 BTC $1,280,464,000
e3b48ddbd2...bfd6d9d4 Internal 1Kr6QSydW9...GmUa9i1g 1,817.8358 BTC $114,310,970
bc266a4f1e...82c32924 bc1q337xks...3sfca95n 1,895.0000 BTC $119,163,290
8afa3de2f4...a1005f22 3GX89qzyQV...uYDvVrHq 1,668.1494 BTC $104,898,240
0fe87a15ef...fc64fc01 bc1q72nyp6...dj2wuweu 18,626.9382 BTC $1,171,317,800
9599113204...5b7fa02a bc1qe4wh2v...hs43uamj 2,645.0081 BTC $166,326,050
e55a351da8...9c4f4fd5 Internal 1Kr6QSydW9...GmUa9i1g 1,818.9984 BTC $114,384,080
e867c21f9c...cebe804d Internal bc1p6ys2er...us3yzl0x 2,954.5559 BTC $185,791,330
1ad7c2391e...1fd8f15d Internal 1Kr6QSydW9...GmUa9i1g 1,819.0484 BTC $114,387,216
0b044648e4...ebba0e79 Internal 1Kr6QSydW9...GmUa9i1g 1,835.2123 BTC $115,403,656
845dcaada9...4a5ab631 Internal 1Kr6QSydW9...GmUa9i1g 1,819.1121 BTC $114,391,230
a707833a9d...78c7707a Internal 1Kr6QSydW9...GmUa9i1g 1,864.3144 BTC $117,233,680
d2fca080bb...e72fdde7 Internal bc1p6ys2er...us3yzl0x 2,954.4631 BTC $185,785,500