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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)

$17,908,494,300

Whale Transactions

78

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 up 8% 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

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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
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 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
097dd39a2d...5b499b24 Internal bc1qwfkngw...zay34v7e 2,865.0421 BTC $183,385,620
456cd22c0c...d7ea7107 bc1pdwu79d...yqlkl8j9 1,876.5365 BTC $120,113,350
9c5a8c01c5...32c400bd Internal bc1qwfkngw...zay34v7e 2,867.6690 BTC $183,553,760
e80e00259e...9745dcff bc1qt8cewc...p9dq35j8 2,965.5085 BTC $189,816,270
ae37c293e6...771a586c Internal bc1qwfkngw...zay34v7e 2,932.8429 BTC $187,725,410
111dde75fd...9168130f Internal bc1qwfkngw...zay34v7e 2,949.9364 BTC $188,819,520
c0ec1795aa...2d6d59c4 Internal bc1qx2x5cq...2sjtpd9l 20,436.4894 BTC $1,308,098,800
9a313e34e3...eae735d0 Internal bc1qwfkngw...zay34v7e 3,023.7653 BTC $193,545,170
d8b815d814...2b7e4d84 Internal bc1p6ys2er...us3yzl0x 4,522.0395 BTC $289,446,700
1ac94b342e...b4dfc47a Internal bc1qwfkngw...zay34v7e 3,026.5072 BTC $193,720,670
a67268a39f...c74e36b7 Internal bc1p6ys2er...us3yzl0x 4,522.0245 BTC $289,445,730
d7690f99a0...c1e04a37 Internal 1Kr6QSydW9...GmUa9i1g 2,520.0889 BTC $161,305,860
903d83210a...e3213279 Internal bc1qwfkngw...zay34v7e 3,034.8595 BTC $194,255,280
0b1963b9b2...51db21fe bc1qgekj5r...us0ycew0 1,792.9099 BTC $114,760,576
086d4fb13f...99e6d93a bc1qmakjy7...0p9xafm2 2,098.6787 BTC $134,332,220
4127c09dc4...48edbe54 bc1q7trt2z...wg6zhhy3 2,589.7838 BTC $165,766,880
e3e9050d31...b1ed0cf8 bc1qgekj5r...us0ycew0 1,802.5253 BTC $115,376,040
133d895202...3a02d978 Internal bc1p6ys2er...us3yzl0x 4,522.0229 BTC $289,445,630
d5737e7be1...e92f0c68 Internal bc1p6ys2er...us3yzl0x 4,521.8579 BTC $289,435,070
a2af8844d2...ec2dafe0 Internal 1Kr6QSydW9...GmUa9i1g 2,591.8525 BTC $165,899,300