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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)

$18,733,799,410

Whale Transactions

78

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 4% 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
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
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

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
17c547e3bb...19d414ba 3MqUP6G1da...rtWwxXFd 2,558.5560 BTC $171,285,090
32952ff61c...5d332e58 3MqUP6G1da...rtWwxXFd 2,523.6789 BTC $168,950,210
48913cb866...9ea1f416 12uR6q5act...g4HHc7ni 6,317.9684 BTC $422,962,720
ca8c33eaba...454f5d56 bc1qmakjy7...0p9xafm2 2,617.4099 BTC $175,225,120
7c9038b103...adffae8e 14SLfUpZAF...aFy8n46P 7,656.8024 BTC $512,592,300
0bd6bcffe1...4c561781 Internal bc1p6ys2er...us3yzl0x 4,548.2240 BTC $304,485,400
0ab3f60864...5ba3a780 19WFbgX7XE...Zunk8bHT 2,267.0000 BTC $151,766,580
368449a44e...94da9fbd bc1qws342r...83gkcufy 41,473.0001 BTC $2,776,451,600
8ff7b9d707...550931da Internal 1Kr6QSydW9...GmUa9i1g 2,850.5229 BTC $190,831,100
ff295d6d91...a45d57d5 bc1qfjzare...5mtqphu4 2,643.5341 BTC $176,974,030
ccd44f2fa1...70e9c9fd 3MqUP6G1da...rtWwxXFd 2,849.4967 BTC $190,762,400
d50d9dd352...79adb3ea bc1qmakjy7...0p9xafm2 2,863.3992 BTC $191,693,120
3c119f6112...ac0355af bc1qm34lsc...f0j77s3h 5,000.0100 BTC $334,730,660
c181b1e6ee...d6c615f0 bc1qh5c477...zrx45n23 2,350.8086 BTC $157,377,230
4b08786625...827aa6ff Internal bc1qx2x5cq...2sjtpd9l 20,356.1736 BTC $1,362,764,400
728d62904f...0e0df0c4 bc1qws342r...83gkcufy 42,173.0001 BTC $2,823,313,700
efc800258f...9d8db779 15FrPcuAwk...bysPYrfm 5,000.0000 BTC $334,729,980
8bd9d03567...490d3326 Internal bc1p6ys2er...us3yzl0x 4,548.2219 BTC $304,485,250
efc800258f...9d8db779 12XqeqZRVk...UUEug8Fx 6,317.0198 BTC $422,899,200
679ea4724e...0be1354e 37TTwX8uGw...oAupCFcw 1,493.8438 BTC $100,006,864