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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)

$19,062,620,066

Whale Transactions

80

Largest Whale TX

$1,340,917,800

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 16% vs yesterday

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Largest whale movement today: $1,340,917,800 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
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f 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
$1,333,556,100
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f72603db51...31fa5bd8 14mLtNSZes...6eX2QiXS 1,685.7460 BTC $108,976,736
8678ffe8e8...cb153f15 3MqUP6G1da...rtWwxXFd 1,679.6743 BTC $108,584,224
64bf287402...76380747 Internal bc1qwfkngw...zay34v7e 2,930.2069 BTC $189,426,160
b71e0e942c...2cf9aab5 bc1qt8cewc...p9dq35j8 2,590.3752 BTC $167,457,390
f6e871a0af...0cb9895b bc1q8xjjz4...m3gs0eth 1,714.1859 BTC $110,815,264
1cf8bc7c82...3df09cc5 bc1qaa7mjc...085pfqvu 2,366.9538 BTC $153,014,100
ed866cc2c0...d47bcdd0 Internal bc1p6ys2er...us3yzl0x 4,521.7121 BTC $292,310,600
413fe15a1d...7f5bbd97 Internal bc1qwfkngw...zay34v7e 2,938.3026 BTC $189,949,500
9cabaa786c...57306903 Internal 1Kr6QSydW9...GmUa9i1g 1,595.8203 BTC $103,163,400
98a2265145...efc687c6 Internal 1Kr6QSydW9...GmUa9i1g 1,597.9253 BTC $103,299,480
004e63785a...ecbcfeda Internal 1Kr6QSydW9...GmUa9i1g 2,727.1312 BTC $176,298,130
ecfcfbfdb5...90e228b3 bc1qas8h6a...jgnemak7 1,621.9009 BTC $104,849,400
0c98903f0b...2b59ac9c Internal 1Kr6QSydW9...GmUa9i1g 1,595.8354 BTC $103,164,376
6d17e9bb9d...0e5021a2 Internal 1Kr6QSydW9...GmUa9i1g 1,597.9254 BTC $103,299,480
0118a4bf05...ed41d309 Internal bc1p6ys2er...us3yzl0x 4,520.8790 BTC $292,256,740
f6f0d3cfd1...b68aca3e Internal bc1qx2x5cq...2sjtpd9l 20,443.5930 BTC $1,321,596,500
4e3a7c2a65...a0c36305 bc1qukw69m...z562rhlk 2,000.0000 BTC $129,292,000
2978839102...5da33c82 bc1qws342r...83gkcufy 41,173.0001 BTC $2,661,670,000
11bb89b69c...6a166e92 Internal 1Kr6QSydW9...GmUa9i1g 1,559.2610 BTC $100,799,984
3402e3b0ff...7540e2ae bc1qk54r5f...8h46ns07 1,867.7728 BTC $120,744,040