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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)

$19,959,466,926

Whale Transactions

74

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 6% 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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Whale activity accelerated sharply in the last hour

🔥 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
6e0dcc57ab...8dc58f16 Internal 1Kr6QSydW9...GmUa9i1g 1,747.0277 BTC $112,777,630
7855d24ae4...6dc9dcf3 Internal bc1p6ys2er...us3yzl0x 2,955.9497 BTC $190,818,370
7407ef51a8...0377fb00 bc1qn2cpj0...fqfmmrq2 1,928.6822 BTC $124,504,150
00c77a1666...d7876bc1 bc1qwjuwsd...fsa2xdrn 2,073.7628 BTC $133,869,680
3b40003cc4...a6e999e9 bc1qn2cpj0...fqfmmrq2 1,978.0922 BTC $127,693,760
65d9d6e965...de08db61 Internal bc1p6ys2er...us3yzl0x 2,955.2690 BTC $190,774,430
58e72d65b6...e8b01064 bc1qn2cpj0...fqfmmrq2 2,027.8822 BTC $130,907,904
e3c219f6a2...6cb61362 bc1qn2cpj0...fqfmmrq2 2,130.0812 BTC $137,505,260
467a0bd2c9...547a5e07 Internal bc1qx2x5cq...2sjtpd9l 20,146.0933 BTC $1,300,510,800
18cfb52372...08c5a7ff bc1qchctnv...tyxsrq64 11,914.0402 BTC $783,026,500
5df4ac9e2f...e2529f90 Internal bc1p6ys2er...us3yzl0x 2,955.2688 BTC $194,229,140
f950ac1dc5...1448c25c Internal bc1p6ys2er...us3yzl0x 2,955.2694 BTC $194,229,170
14eab6d1b6...7c217510 bc1q72nyp6...dj2wuweu 18,637.9382 BTC $1,224,941,200
0d7c2557bb...0d440007 Internal bc1p6ys2er...us3yzl0x 2,955.2693 BTC $194,229,170
de51186471...cb95955e bc1qk2jypm...zs0j5qe0 1,773.5402 BTC $116,562,384
6b86031474...08e48c26 Internal bc1p6ys2er...us3yzl0x 2,955.2685 BTC $194,229,120
02f3e9d2af...9d8448ef Internal 1Kr6QSydW9...GmUa9i1g 1,812.5921 BTC $119,128,990
3cbf7348e7...57a6a80e Internal 1Kr6QSydW9...GmUa9i1g 1,790.2222 BTC $117,658,776
f0dfebbcaa...d21c0297 bc1qf6vc30...d0qhcvwc 3,578.6740 BTC $235,201,180
b85c02070e...2a279b33 Internal bc1p6ys2er...us3yzl0x 2,955.2677 BTC $194,229,060