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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)

$18,180,164,656

Whale Transactions

71

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 9% 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
eb47a82d6e...a6ecb556 Internal 1Kr6QSydW9...GmUa9i1g 1,801.4152 BTC $116,288,550
39ed92a967...2d850558 bc1qg2ayc8...2rqcslna 2,950.3099 BTC $190,454,300
b765c405c6...8dd8e685 Internal bc1qx2x5cq...2sjtpd9l 20,160.9147 BTC $1,301,467,600
d9348c26fa...e8a3e3d6 Internal bc1p6ys2er...us3yzl0x 2,954.7814 BTC $190,742,960
733e19c924...d8966513 Internal 1Kr6QSydW9...GmUa9i1g 1,839.6309 BTC $118,755,536
effed2e902...4b1499b8 bc1qwwwqj8...9npfq0du 2,042.1312 BTC $131,827,744
02980b3181...4bc80be5 bc1q3sd4dy...gvukrclp 2,149.9991 BTC $138,791,040
9cb2ff18bd...677b31d6 3Nydxv7E9G...aTZM6pS7 1,785.0017 BTC $115,229,000
4978b20c7f...cbf6522e Internal 1Kr6QSydW9...GmUa9i1g 1,806.4762 BTC $116,615,264
a789d97601...33d62c45 Internal 1Kr6QSydW9...GmUa9i1g 1,805.9019 BTC $116,578,190
8a3cca4b8a...11a2a722 Internal 1Kr6QSydW9...GmUa9i1g 1,818.4236 BTC $117,386,520
d3b7783842...1fa5ccc0 3Nydxv7E9G...aTZM6pS7 1,862.8517 BTC $120,254,530
baaecababe...1c2855fd bc1qh5xcyl...ewhxldzh 1,781.3449 BTC $114,992,936
7c6ed0f4b1...2d3337f7 Internal bc1qx2x5cq...2sjtpd9l 20,166.4875 BTC $1,301,827,500
de9cf5da42...56366dbe Internal 1Kr6QSydW9...GmUa9i1g 1,790.1864 BTC $115,563,696
b156e78961...c12a71e5 Internal 1Kr6QSydW9...GmUa9i1g 1,790.1891 BTC $115,563,864
8ff6f02c33...460d42eb Internal bc1p6ys2er...us3yzl0x 2,955.2814 BTC $190,775,230
fb1bc50321...3ffa5fe5 bc1qg2ayc8...2rqcslna 2,952.6699 BTC $190,606,660
42ca7d05e6...375dad1e 3Nydxv7E9G...aTZM6pS7 1,945.2017 BTC $125,570,550
1ed60a9cbd...fbd4a1de 3Nydxv7E9G...aTZM6pS7 2,038.8102 BTC $131,613,350