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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)

$18,112,445,716

Whale Transactions

77

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 31% 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
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
9e1557e90d...05d1ec70 Internal bc1qx2x5cq...2sjtpd9l 20,175.0667 BTC $1,283,053,600
576fc09b36...3a75ab69 bc1qupmktl...f943e220 3,326.0914 BTC $211,526,110
260799ad4b...ba9682db bc1qksjja8...6hmn5mdd 3,150.0279 BTC $200,329,170
9a3160b00e...23afdf39 Internal bc1p6ys2er...us3yzl0x 2,937.4897 BTC $185,070,670
095b5615a1...a7d68950 bc1qrpg7fq...jehmfd8n 1,624.4427 BTC $102,344,770
fd528ce5b0...9d7b161f bc1qksjja8...6hmn5mdd 3,154.2446 BTC $198,726,880
0942e242e3...a84d5134 Internal bc1p6ys2er...us3yzl0x 2,937.4895 BTC $185,070,660
c7df2a2c31...660c66d9 Internal bc1p6ys2er...us3yzl0x 2,937.4887 BTC $185,070,610
1663041947...12d6d994 bc1qe4wh2v...hs43uamj 2,370.0196 BTC $149,318,340
179fd92b24...5c866876 Internal bc1p6ys2er...us3yzl0x 2,937.4878 BTC $185,070,540
9bf11c3931...a8369304 Internal bc1p6ys2er...us3yzl0x 2,937.4681 BTC $185,069,300
d63f3d1c09...0e8f62b4 Internal bc1p6ys2er...us3yzl0x 2,937.7510 BTC $185,087,140
23d6a2dca2...0c96345c Internal bc1p6ys2er...us3yzl0x 2,937.7516 BTC $185,087,170
dc404bfab2...33e238fe Internal bc1p6ys2er...us3yzl0x 2,937.7514 BTC $185,087,150
4a9b6406da...49229904 Internal bc1p6ys2er...us3yzl0x 2,937.7509 BTC $185,087,120
40e91f90dc...f94c8abc Internal 1Kr6QSydW9...GmUa9i1g 1,619.2822 BTC $102,019,640
cc3e14f279...bf8bfe13 Internal 1Kr6QSydW9...GmUa9i1g 1,607.8881 BTC $101,301,776
9cc89b6048...77b2d5c0 bc1qrpg7fq...jehmfd8n 1,624.5011 BTC $102,348,450
ecd88f5a15...9d07f48e Internal 1Kr6QSydW9...GmUa9i1g 1,683.9392 BTC $106,093,224
4bd75ca052...bd773f87 Internal bc1qx2x5cq...2sjtpd9l 20,176.0095 BTC $1,271,149,200