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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)

$18,286,067,320

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 5% 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
59ada823df...2e772946 Internal bc1p6ys2er...us3yzl0x 4,556.1615 BTC $309,172,000
c4aa8a7af2...eba102ff bc1quqs36y...exhvg0wl 1,873.7466 BTC $127,148,696
6df66b7296...f28834be bc1q7trt2z...wg6zhhy3 1,995.5626 BTC $135,414,900
103ec947a6...11e0be49 37RPzVsjU4...5shcPEYi 1,997.0000 BTC $135,512,430
dc1449967c...3ec52cf3 1LYhaUGjRA...vxMffzpW 1,990.0288 BTC $135,039,380
ad3f6cbfe4...044b83a5 Internal bc1qx2x5cq...2sjtpd9l 20,374.9740 BTC $1,382,604,900
11ea751320...8b6c5048 bc1qdscrz4...tcqvlnc2 3,068.9074 BTC $208,249,920
785e9a33fd...6b6dcf23 bc1qunzwmt...y2g8nhze 2,643.4528 BTC $179,379,420
6017322baa...b5c257b4 Internal 1Kr6QSydW9...GmUa9i1g 2,759.3042 BTC $187,240,860
0ab52899ff...783e39fe Internal bc1p6ys2er...us3yzl0x 4,556.1572 BTC $309,171,700
43fb082961...2980a821 Internal bc1p6ys2er...us3yzl0x 4,556.1565 BTC $309,171,680
29b059cf2a...e01b4d6a 3MqUP6G1da...rtWwxXFd 1,571.1764 BTC $106,616,890
397fc73579...fdf63ae3 39AjiX454p...fkBycRDu 1,998.0000 BTC $135,580,290
a1066de824...97a4d478 bc1qdscrz4...tcqvlnc2 3,213.3523 BTC $218,051,660
7fb4d4749c...e777c427 bc1qkjenld...98kddwr5 2,643.5155 BTC $179,383,680
030028b797...30079f86 Internal bc1qx2x5cq...2sjtpd9l 20,372.3452 BTC $1,382,426,600
3bd67f1928...2954cbce 3MqUP6G1da...rtWwxXFd 1,619.8733 BTC $109,921,370
11f3af3b57...915941cd 3Pw3DsQNBV...doK3zPeB 2,000.0000 BTC $133,892,000
a2b24ba480...a065fd05 Internal bc1p6ys2er...us3yzl0x 4,556.1535 BTC $305,016,260
ba3c88d524...10e2528f Internal bc1p6ys2er...us3yzl0x 4,556.1520 BTC $305,016,160