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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)

$18,089,708,022

Whale Transactions

76

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 1% vs yesterday

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Largest whale movement today: $1,340,565,900 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

⚠

Whale activity accelerated sharply in the last hour

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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
$1,332,792,400
Amount: 20,141.64 BTC
Tx: 287daadf60…c905509d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
27101070f7...fddff648 Internal 1Kr6QSydW9...GmUa9i1g 1,979.6954 BTC $133,546,296
a807a647f2...d1eb9e88 33FyMfJMRn...aEAXQziE 2,000.0000 BTC $134,916,000
f368c59eb2...7b12643c 3PSEjhkUQD...6g6AHgPN 2,000.0000 BTC $134,916,000
7390a4d737...52d2f8be Internal bc1p6ys2er...us3yzl0x 4,524.7607 BTC $305,231,300
8d06e27dc4...0e1318ec Internal bc1qx2x5cq...2sjtpd9l 20,218.7104 BTC $1,363,913,700
43c5510039...4c038853 3GGWGw2cTK...xckskU78 1,544.9320 BTC $104,218,024
a9b8246da2...22a9a53b Internal 1Kr6QSydW9...GmUa9i1g 2,054.0333 BTC $138,560,980
f933baf064...4ff98e5c Internal bc1p6ys2er...us3yzl0x 4,524.6607 BTC $305,224,580
051b0a5984...db6efbe0 bc1q4j7fcl...vq3qfgpr 7,191.7478 BTC $485,140,930
cdc291e3a6...45b3e12d Internal bc1qx2x5cq...2sjtpd9l 20,228.1804 BTC $1,364,552,600
ad7bb9da6f...a1bad6ca bc1qk0ukgq...kvp0lqll 1,822.0939 BTC $122,914,810
5cc0c58cd1...dec25493 Internal 1Kr6QSydW9...GmUa9i1g 2,133.2737 BTC $143,906,380
1d5629451e...26090138 Internal bc1qx2x5cq...2sjtpd9l 20,251.4894 BTC $1,366,124,900
61548a7aa2...304691b8 Internal 1Kr6QSydW9...GmUa9i1g 2,133.2874 BTC $143,907,300
6e965fc60a...a528341e bc1qu97pnw...aevaq5ay 1,770.7343 BTC $119,450,190
a23ec707b9...627011c6 Internal bc1p6ys2er...us3yzl0x 4,524.6548 BTC $305,224,160
581375fc8e...74272e34 Internal bc1p6ys2er...us3yzl0x 4,524.6543 BTC $305,224,130
6ad591a66f...e544adcb Internal bc1qx2x5cq...2sjtpd9l 20,252.4505 BTC $1,366,189,800
7a98ef4f78...ebfa3815 Internal 1Kr6QSydW9...GmUa9i1g 2,133.8643 BTC $145,420,720
71a27c7034...4f703f22 33KqoTmh6B...bYJKYEwD 1,796.6094 BTC $122,437,130