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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)

$18,695,397,992

Whale Transactions

76

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 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
716983fa30...44936a20 Internal 1Kr6QSydW9...GmUa9i1g 1,806.4898 BTC $116,616,144
3099f99679...45d18a81 bc1qle99f9...w5f2a8zl 1,891.5008 BTC $122,103,944
a11baf49b9...5737fcc3 Internal 1Kr6QSydW9...GmUa9i1g 1,796.6773 BTC $115,982,704
5216af971d...00771c73 bc1qwwwqj8...9npfq0du 1,801.5684 BTC $116,298,450
cb00d3ba34...5458d8ba Internal bc1qwfkngw...zay34v7e 1,639.6803 BTC $105,847,920
1de4a95159...16e66fb9 bc1qmakjy7...0p9xafm2 2,025.9906 BTC $130,785,800
034e34ed8d...34c401c8 Internal 1Kr6QSydW9...GmUa9i1g 1,806.5048 BTC $116,617,110
a274fd9073...fa86a47d Internal 1Kr6QSydW9...GmUa9i1g 1,796.1622 BTC $115,949,450
d97995928b...d536ce80 bc1quag7c3...s29dlmka 1,891.3690 BTC $122,095,430
7e41d135b6...b186191e Internal 1Kr6QSydW9...GmUa9i1g 1,797.1620 BTC $116,013,990
336c081250...c7b028f7 bc1qmakjy7...0p9xafm2 2,341.1491 BTC $151,130,540
3dba9103e7...77c2c7cc Internal 1Kr6QSydW9...GmUa9i1g 1,800.6025 BTC $116,236,096
9c35f8306b...14bb7db5 Internal 1Kr6QSydW9...GmUa9i1g 1,806.5248 BTC $116,618,400
24dfca5237...39c161bb bc1qwgwtfv...g7amgqzw 2,142.5352 BTC $138,309,220
76cd1eafc8...37ddd362 Internal 1Kr6QSydW9...GmUa9i1g 1,802.1519 BTC $116,336,110
05bafd41f4...0c1d0d6b Internal 1Kr6QSydW9...GmUa9i1g 1,836.4484 BTC $118,550,096
42963f8706...741a9c2d Internal bc1p6ys2er...us3yzl0x 2,955.2820 BTC $190,775,280
eb47a82d6e...a6ecb556 Internal 1Kr6QSydW9...GmUa9i1g 1,801.4152 BTC $116,288,550
697c872f54...1e420126 Internal 1Kr6QSydW9...GmUa9i1g 1,806.7019 BTC $116,629,840
b765c405c6...8dd8e685 Internal bc1qx2x5cq...2sjtpd9l 20,160.9147 BTC $1,301,467,600