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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)

$18,345,894,030

Whale Transactions

79

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 7% 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
87705eb778...43d168c7 Internal bc1qx2x5cq...2sjtpd9l 20,382.2682 BTC $1,385,117,800
bd8b9fad5e...228b0ff6 Internal bc1p6ys2er...us3yzl0x 4,551.7494 BTC $309,323,230
0ca894ab13...204a85f3 bc1qgekj5r...us0ycew0 1,516.2716 BTC $103,041,264
4a2ea025f2...80b6140f Internal 1Kr6QSydW9...GmUa9i1g 2,759.2103 BTC $187,507,650
9aef809c3d...62c533bd Internal bc1qx2x5cq...2sjtpd9l 20,382.3941 BTC $1,385,126,400
2d2a2b26a9...6c6a0100 Internal bc1qx2x5cq...2sjtpd9l 20,383.0977 BTC $1,385,174,100
314546fede...0ffb6686 Internal bc1p6ys2er...us3yzl0x 4,551.8494 BTC $309,330,020
9eed8065ce...f9fcff1d Internal bc1p6ys2er...us3yzl0x 4,551.8465 BTC $309,329,820
bc929dc621...1c3d0ef2 Internal bc1p6ys2er...us3yzl0x 4,551.8572 BTC $309,330,560
936663a15b...fe8d4875 bc1qx76pl3...xt57l5un 3,280.2709 BTC $222,917,380
c1a9f55c61...e712f387 Internal bc1p6ys2er...us3yzl0x 4,551.8472 BTC $309,329,900
38c2a097bb...29bcd601 Internal bc1qx2x5cq...2sjtpd9l 20,379.6890 BTC $1,384,942,500
05aadcf2ad...42e00033 Internal bc1p6ys2er...us3yzl0x 4,556.1839 BTC $309,173,540
cee59389fb...15cbaac8 Internal bc1p6ys2er...us3yzl0x 4,556.1839 BTC $309,173,540
a143de5cd1...791c5c2d Internal bc1p6ys2er...us3yzl0x 4,556.1733 BTC $309,172,800
8e26416a6b...38b566dd bc1qe0lhzm...cnm6uphk 2,639.2264 BTC $179,092,620
e161f03637...d24a4ab5 Internal bc1p6ys2er...us3yzl0x 4,556.1723 BTC $309,172,740
b7cb4240af...d787e0aa Internal bc1qx2x5cq...2sjtpd9l 20,374.5391 BTC $1,382,575,500
6e0d888a48...de34952e bc1qf8xh76...l9zg7vjm 2,643.2683 BTC $179,366,900
f9524fa306...fc9cd731 Internal bc1p6ys2er...us3yzl0x 4,556.1670 BTC $309,172,380