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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)

$19,663,583,856

Whale Transactions

72

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
$1,333,311,000
Amount: 20,149.48 BTC
Tx: 425f46550d…5d68f841 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
fb1bc50321...3ffa5fe5 bc1qg2ayc8...2rqcslna 2,952.6699 BTC $190,606,660
1ed60a9cbd...fbd4a1de 3Nydxv7E9G...aTZM6pS7 2,038.8102 BTC $131,613,350
42ca7d05e6...375dad1e 3Nydxv7E9G...aTZM6pS7 1,945.2017 BTC $125,570,550
1596aec269...6e4c0c86 Internal bc1p6ys2er...us3yzl0x 2,955.3428 BTC $190,779,200
8f4377f9c9...5c2a59a4 Internal bc1p6ys2er...us3yzl0x 2,955.3430 BTC $190,779,220
c922a3e4ed...06bca5e0 Internal bc1p6ys2er...us3yzl0x 2,955.3432 BTC $190,779,220
293dc6e475...c13b2823 Internal 1Kr6QSydW9...GmUa9i1g 1,840.4538 BTC $118,808,656
eb693f490d...fe9f9723 bc1qn2cpj0...fqfmmrq2 1,752.7521 BTC $113,147,160
0af7064b66...79696bc5 Internal bc1p6ys2er...us3yzl0x 2,955.3431 BTC $190,779,220
6a8365880a...834fb25b Internal bc1p6ys2er...us3yzl0x 2,955.3687 BTC $190,780,860
42e29270fc...08e76a07 Internal bc1qx2x5cq...2sjtpd9l 20,171.0813 BTC $1,302,124,000
4695c2679f...bc040f5a bc1qn2cpj0...fqfmmrq2 1,879.4221 BTC $121,324,216
6d01f3c11f...8d755e71 Internal 1Kr6QSydW9...GmUa9i1g 1,746.9370 BTC $112,771,776
839cae61e2...8ca34e5b Internal 1Kr6QSydW9...GmUa9i1g 1,790.2128 BTC $115,565,390
95b73979f6...c479e8aa Internal bc1p6ys2er...us3yzl0x 2,955.2687 BTC $190,774,420
4f1ec7f300...99d92992 bc1q4j7fcl...vq3qfgpr 7,404.7885 BTC $478,008,700
05de088959...b0ef3b7a bc1qcxycjm...csr83nrp 5,299.9999 BTC $342,136,200
05de088959...b0ef3b7a bc1q7hmxyn...ty0wxm8q 2,150.0000 BTC $138,791,100
6e0dcc57ab...8dc58f16 Internal 1Kr6QSydW9...GmUa9i1g 1,747.0277 BTC $112,777,630
7855d24ae4...6dc9dcf3 Internal bc1p6ys2er...us3yzl0x 2,955.9497 BTC $190,818,370