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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)

$17,927,957,640

Whale Transactions

79

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 13% 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
7106ff8c7c...8c10dafb bc1qgekj5r...us0ycew0 1,825.5718 BTC $118,015,910
a4d07e51f4...3c8a8d7d Internal bc1qwfkngw...zay34v7e 3,089.3821 BTC $199,716,190
cee4f2ec94...b6f422b3 bc1qemt7ng...2q9j743y 2,765.3068 BTC $178,766,020
c268c09c20...4307386c Internal bc1p6ys2er...us3yzl0x 4,521.8233 BTC $292,317,800
d57fb661fb...b728e008 bc1qhtvsrd...yjf2yfl6 4,879.9589 BTC $315,469,820
3df6b66f22...650e3a56 bc1qhtvsrd...yjf2yfl6 4,892.9482 BTC $316,309,540
82e2fefa98...1b0841bc Internal 1Kr6QSydW9...GmUa9i1g 2,702.7113 BTC $174,719,470
ee5f6cdaed...f2438fe3 Internal 1Kr6QSydW9...GmUa9i1g 1,596.1394 BTC $103,184,024
67670d7f4d...2ef3fd36 Internal 1Kr6QSydW9...GmUa9i1g 1,596.1803 BTC $103,186,670
501e07d349...95f07714 Internal bc1qx2x5cq...2sjtpd9l 20,451.4878 BTC $1,322,106,900
b849f74fe5...69c80126 Internal 1Kr6QSydW9...GmUa9i1g 1,596.1827 BTC $103,186,824
0965d00f95...58d35760 Internal 1Kr6QSydW9...GmUa9i1g 1,596.1863 BTC $103,187,064
c9d4fc2ebe...1497d9e2 bc1q7trt2z...wg6zhhy3 1,855.4174 BTC $119,945,310
2ea3f3f911...8ebf66a8 Internal 1Kr6QSydW9...GmUa9i1g 1,597.1865 BTC $103,251,720
be8ac3b3fd...2da34d3d Internal 1Kr6QSydW9...GmUa9i1g 1,580.7188 BTC $102,187,150
9383efc8af...dfa92767 Internal 1Kr6QSydW9...GmUa9i1g 1,597.2339 BTC $103,254,776
cf0081275b...02693fe1 Internal 1Kr6QSydW9...GmUa9i1g 1,580.7392 BTC $102,188,464
e6f0e1c2cf...00723228 Internal 1Kr6QSydW9...GmUa9i1g 2,704.6811 BTC $174,846,820
bc9418be6d...e8d5159c 3GX89qzyQV...uYDvVrHq 1,788.8597 BTC $115,642,624
4a5ea6cfdb...a2192a44 bc1q7trt2z...wg6zhhy3 1,872.6532 BTC $121,059,536