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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)

$18,591,498,888

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 3% vs yesterday

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Largest whale movement today: $1,340,565,900 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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
3925c6c985...6dc045a2 bc1qn2cpj0...fqfmmrq2 2,359.6400 BTC $148,381,250
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
c8925540b2...e6bed64d Internal 1Kr6QSydW9...GmUa9i1g 1,833.4731 BTC $115,294,290
031b06dfb1...c3098b1f bc1qn2cpj0...fqfmmrq2 2,944.6400 BTC $185,167,790
67ffc383cc...4f531d38 bc1qhtvsrd...yjf2yfl6 5,047.7682 BTC $317,418,820
39c23eee17...eae49216 Internal bc1p6ys2er...us3yzl0x 2,954.1407 BTC $185,765,230
68ab9bd38b...ef25bb4a Internal 1Kr6QSydW9...GmUa9i1g 1,867.3541 BTC $117,424,824
aca4620d0c...1621c051 Internal bc1qx2x5cq...2sjtpd9l 20,150.4147 BTC $1,267,118,500
36af033986...0a92fc2a Internal 1Kr6QSydW9...GmUa9i1g 1,831.5563 BTC $115,173,760
043a3f16a4...d1890208 Internal 1Kr6QSydW9...GmUa9i1g 1,869.5830 BTC $117,564,984
cba95d42fe...fc7f6707 Internal 1Kr6QSydW9...GmUa9i1g 1,831.5722 BTC $115,174,750
2f16ddf572...f7fa3a89 bc1qwjuwsd...fsa2xdrn 1,973.7628 BTC $124,116,130
36c1501cf8...300f7f3c Internal bc1p6ys2er...us3yzl0x 2,954.1400 BTC $185,765,180
23bc777c56...e98a6cd8 bc1q4j7fcl...vq3qfgpr 7,388.9629 BTC $464,640,160
da73c4a5fa...db19c978 Internal bc1qx2x5cq...2sjtpd9l 20,148.0605 BTC $1,266,970,500
c7f6538d27...2ba25051 bc1qn2cpj0...fqfmmrq2 3,042.5901 BTC $191,327,180
fa9829db50...edde16bd bc1quhruqr...kq0r8l2d 2,500.0000 BTC $157,207,500
bb37d1fa70...e726daa9 Internal bc1qwfkngw...zay34v7e 1,775.2387 BTC $111,632,336