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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)

$17,884,026,122

Whale Transactions

77

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 1% 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
9078b533e7...37ee0750 bc1qn2cpj0...fqfmmrq2 1,854.5480 BTC $116,619,544
007dc60b1f...cfe43d43 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0977 BTC $115,396,450
70360e1447...59613a3d Internal bc1qwfkngw...zay34v7e 1,774.9241 BTC $111,612,550
f07505f082...790a8f3a Internal 1Kr6QSydW9...GmUa9i1g 1,834.0061 BTC $115,327,810
118d8eb215...77e21252 Internal 1Kr6QSydW9...GmUa9i1g 1,835.1135 BTC $115,397,440
367ba37aee...3d08762f Internal 1Kr6QSydW9...GmUa9i1g 1,834.0217 BTC $115,328,790
0f881da1bc...2112064c Internal 1Kr6QSydW9...GmUa9i1g 1,835.1291 BTC $115,398,424
320f73460f...826ef03f Internal 1Kr6QSydW9...GmUa9i1g 1,834.0375 BTC $115,329,776
1b1fc5b3d7...d61715a9 Internal 1Kr6QSydW9...GmUa9i1g 1,835.1450 BTC $115,399,424
fd6da8f0e9...bc597ebb Internal 1Kr6QSydW9...GmUa9i1g 1,833.5361 BTC $115,298,250
511f6f17ae...8e73ebf3 Internal 1Kr6QSydW9...GmUa9i1g 1,833.6005 BTC $115,302,304
59f4f2db75...af2b3d3f Internal bc1qx2x5cq...2sjtpd9l 20,151.4027 BTC $1,267,180,700
27b83339eb...9993e975 Internal 1Kr6QSydW9...GmUa9i1g 1,833.6319 BTC $115,304,270
535153cb3a...5ef42cc7 Internal 1Kr6QSydW9...GmUa9i1g 1,833.6164 BTC $115,303,296
ab0fba1719...5009d5ea Internal 1Kr6QSydW9...GmUa9i1g 1,835.0331 BTC $115,392,390
3925c6c985...6dc045a2 bc1qn2cpj0...fqfmmrq2 2,359.6400 BTC $148,381,250
9fa7dafa80...e9bc7e53 Internal 1Kr6QSydW9...GmUa9i1g 1,833.6322 BTC $115,304,296
885ad08b52...04bdcc67 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0366 BTC $115,392,600
d3e4af91fc...19234333 Internal 1Kr6QSydW9...GmUa9i1g 1,833.6477 BTC $115,305,264
115b496f88...6542584e Internal 1Kr6QSydW9...GmUa9i1g 1,831.5542 BTC $115,173,624