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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)

$15,813,922,902

Whale Transactions

68

Largest Whale TX

$1,341,292,200

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 10% vs yesterday

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Largest whale movement today: $1,341,292,200 on Bitcoin

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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
$1,341,292,200
Amount: 20,158.29 BTC
Tx: 1c5d54490b…7be2413f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,313,287,000
Amount: 20,160.68 BTC
Tx: 4861744157…bf3ffb5f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,313,033,000
Amount: 20,156.78 BTC
Tx: 65e417e3f2…43856754 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,312,365,400
Amount: 20,146.54 BTC
Tx: 1a5dff4ab5…0ed559fc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2a1eb4fae0...6e158861 bc1qh5xcyl...ewhxldzh 3,422.3443 BTC $217,647,410
2d8024a40b...c0a0341e Internal bc1p6ys2er...us3yzl0x 2,937.8703 BTC $186,836,800
9a6e043b04...eff521e4 Internal bc1p6ys2er...us3yzl0x 2,938.2021 BTC $186,857,900
1ba82c3188...da8928e5 Internal bc1qx2x5cq...2sjtpd9l 20,176.1442 BTC $1,283,122,000
4ad78bef3f...b691837a Internal 1Kr6QSydW9...GmUa9i1g 1,679.7413 BTC $106,824,824
0bd5ea4672...6bf3f7c7 Internal bc1p6ys2er...us3yzl0x 2,938.2011 BTC $186,857,840
2b3b494ff2...4231ee48 Internal bc1p6ys2er...us3yzl0x 2,937.8693 BTC $186,836,740
bdeef8d42f...e7275dfc bc1qn2cpj0...fqfmmrq2 1,923.3096 BTC $122,314,800
7a1a18a588...09a1e26e bc1qrd7t2s...03mvggq7 4,758.2836 BTC $302,607,800
015b332ece...8f71832c Internal 1Kr6QSydW9...GmUa9i1g 1,679.7762 BTC $106,827,050
ca24458809...e90eae5d Internal 1Kr6QSydW9...GmUa9i1g 1,653.9196 BTC $105,182,670
129f8f6492...4ed7706f Internal 1Kr6QSydW9...GmUa9i1g 1,879.9153 BTC $119,555,096
31e6910569...48758cc3 Internal bc1qx2x5cq...2sjtpd9l 20,177.5282 BTC $1,283,210,100
6afc0cf50b...f501d0d8 Internal 1Kr6QSydW9...GmUa9i1g 1,653.2847 BTC $105,142,296
789276c5be...5785927c Internal 1Kr6QSydW9...GmUa9i1g 1,881.7287 BTC $119,670,416
ff59395b92...c8872c7b bc1q4j7fcl...vq3qfgpr 7,383.5965 BTC $469,567,200
9f41538be7...7fd89065 Internal 1Kr6QSydW9...GmUa9i1g 1,679.8088 BTC $106,829,120
d58673534e...1957922f Internal 1Kr6QSydW9...GmUa9i1g 1,653.2848 BTC $105,142,296
4921baf16a...e828a1a4 Internal 1Kr6QSydW9...GmUa9i1g 1,653.2905 BTC $105,142,664
69d3df9140...026ba4ae 3M219KR5vE...Q2DjxRP6 6,386.8540 BTC $406,178,370