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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)

$18,112,445,716

Whale Transactions

77

Largest Whale TX

$1,341,292,200

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 31% vs yesterday

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Largest whale movement today: $1,341,292,200 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
$1,341,292,200
Amount: 20,158.29 BTC
Tx: 1c5d54490b…7be2413f Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,340,917,800
Amount: 20,152.66 BTC
Tx: 17cfa1ca5f…4197443a 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
$1,313,287,000
Amount: 20,160.68 BTC
Tx: 4861744157…bf3ffb5f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,313,033,000
Amount: 20,156.78 BTC
Tx: 65e417e3f2…43856754 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
11648783fe...39b8488d Internal bc1p6ys2er...us3yzl0x 2,934.9044 BTC $184,907,790
1aae3ca766...71bbed18 Internal bc1qx2x5cq...2sjtpd9l 20,176.4487 BTC $1,271,176,800
684cbda86d...02aca01b bc1qn2cpj0...fqfmmrq2 2,417.3406 BTC $152,299,710
7cc2778301...1f8a6b27 bc1qksjja8...6hmn5mdd 3,083.2490 BTC $194,253,940
46386b8c2f...fc0987b3 bc1q7s70l6...ymd0r88w 1,624.5792 BTC $102,353,360
c7c78fe328...9d765aa5 Internal bc1qx2x5cq...2sjtpd9l 20,176.7107 BTC $1,271,193,300
64d74dc792...7794bb17 bc1qksjja8...6hmn5mdd 3,087.4958 BTC $194,521,490
0fc3a6e04e...48067588 bc1qksjja8...6hmn5mdd 3,115.0584 BTC $196,258,030
d44e6635c4...2a38a5b4 Internal bc1p6ys2er...us3yzl0x 2,934.8904 BTC $184,161,440
1d119cc4a3...6c95dd91 Internal bc1p6ys2er...us3yzl0x 2,934.8897 BTC $184,161,390
94a18bb416...d60cde58 Internal bc1p6ys2er...us3yzl0x 2,934.8889 BTC $184,161,340
26235797ba...97633dc8 bc1qe4wh2v...hs43uamj 2,266.7167 BTC $142,234,210
7610603339...ccf313d6 31hgsZb4eq...UUREYu96 6,951.0700 BTC $436,172,700
e7f9d68e42...e8b8988d Internal 1Kr6QSydW9...GmUa9i1g 1,884.3678 BTC $118,242,190
9c10e99e30...53e2b980 bc1qksjja8...6hmn5mdd 3,147.1859 BTC $197,482,770
b8b58360bc...494260bc Internal bc1p6ys2er...us3yzl0x 2,934.8908 BTC $184,161,460
5f7771b240...2ad4eb23 Internal bc1p6ys2er...us3yzl0x 2,934.8900 BTC $184,161,410
261ad0f91b...28526234 bc1qksjja8...6hmn5mdd 3,174.4289 BTC $199,192,240
79daf110a4...2d5dedf2 Internal 1Kr6QSydW9...GmUa9i1g 1,684.2392 BTC $105,684,330
a5d090b722...894c9f32 Internal bc1p6ys2er...us3yzl0x 2,934.8898 BTC $184,161,410