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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
fcdfec495d...d0702d1c Internal bc1qx2x5cq...2sjtpd9l 20,154.9496 BTC $1,267,403,600
8007e11750...37835a6e Internal bc1p6ys2er...us3yzl0x 2,954.1399 BTC $185,765,180
668dd09c96...3806ddb8 Internal bc1p6ys2er...us3yzl0x 2,954.1394 BTC $185,765,150
9f24334d6d...5472dd93 Internal bc1p6ys2er...us3yzl0x 2,954.1391 BTC $185,765,140
93fb75faef...7964aca6 bc1qchctnv...tyxsrq64 11,861.7923 BTC $745,905,100
03c5923dd8...0f87c0bf Internal bc1p6ys2er...us3yzl0x 2,954.4751 BTC $190,723,180
da1f50175b...6dbcb6f2 Internal bc1p6ys2er...us3yzl0x 2,955.3959 BTC $190,782,620
6f04a5ad97...f8f1b7e8 Internal bc1qx2x5cq...2sjtpd9l 20,166.7882 BTC $1,301,846,900
601be24480...9273802a Internal bc1p6ys2er...us3yzl0x 2,955.3959 BTC $190,782,620
d0925a6324...a45614d5 Internal bc1p6ys2er...us3yzl0x 2,955.3952 BTC $190,782,580
28740a82c4...7c3571c0 Internal 1Kr6QSydW9...GmUa9i1g 1,833.5641 BTC $118,363,896
0a6a6e7530...c71dadf2 bc1qf8kep7...7spmnfme 1,875.9384 BTC $121,099,330
0a6a6e7530...c71dadf2 bc1qk2jypm...zs0j5qe0 1,655.5816 BTC $106,874,416
c02c08e80f...63309eef Internal bc1p6ys2er...us3yzl0x 2,955.3394 BTC $190,778,980
043ea1f1e5...5f9e7da4 Internal 1Kr6QSydW9...GmUa9i1g 1,797.0345 BTC $116,005,770
aa73b8a77b...60df1607 Internal bc1p6ys2er...us3yzl0x 2,955.2795 BTC $190,775,100
7c63ecb69f...dc204bdd Internal bc1p6ys2er...us3yzl0x 2,955.2796 BTC $190,775,120
b4e9450406...f61ac2ad Internal bc1p6ys2er...us3yzl0x 2,955.2828 BTC $190,775,330
716983fa30...44936a20 Internal 1Kr6QSydW9...GmUa9i1g 1,806.4898 BTC $116,616,144
4d6d76b675...c6a661ca bc1qwwwqj8...9npfq0du 1,600.2581 BTC $103,303,064