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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)

$16,050,024,648

Whale Transactions

70

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 19% 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
1663041947...12d6d994 bc1qe4wh2v...hs43uamj 2,370.0196 BTC $149,318,340
c7df2a2c31...660c66d9 Internal bc1p6ys2er...us3yzl0x 2,937.4887 BTC $185,070,610
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
ecd88f5a15...9d07f48e Internal 1Kr6QSydW9...GmUa9i1g 1,683.9392 BTC $106,093,224
9cc89b6048...77b2d5c0 bc1qrpg7fq...jehmfd8n 1,624.5011 BTC $102,348,450
cc3e14f279...bf8bfe13 Internal 1Kr6QSydW9...GmUa9i1g 1,607.8881 BTC $101,301,776
b0b386f6c3...4e507487 Internal bc1p6ys2er...us3yzl0x 2,937.7507 BTC $185,087,100
4bd75ca052...bd773f87 Internal bc1qx2x5cq...2sjtpd9l 20,176.0095 BTC $1,271,149,200
574d1ec0ca...6c68b2fe Internal bc1p6ys2er...us3yzl0x 2,937.7497 BTC $185,087,040
b228fd4142...8f43d830 Internal bc1p6ys2er...us3yzl0x 2,937.8156 BTC $185,091,200
131bf55f87...baaf56a3 Internal bc1p6ys2er...us3yzl0x 2,937.8154 BTC $185,091,180
28b48a3550...3fb55196 bc1qn2cpj0...fqfmmrq2 2,347.7206 BTC $147,913,440
e5890706f3...30352654 Internal bc1p6ys2er...us3yzl0x 2,937.3154 BTC $185,059,680
2e2d4c415c...df99550f Internal 1Kr6QSydW9...GmUa9i1g 1,613.2917 BTC $101,642,216