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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)

$18,305,968,086

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 32% vs yesterday

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Largest whale movement today: $1,341,292,200 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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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
a5d090b722...894c9f32 Internal bc1p6ys2er...us3yzl0x 2,934.8898 BTC $184,161,410
cd1cbaeb39...e6a8a4f5 Internal 1Kr6QSydW9...GmUa9i1g 1,887.4816 BTC $118,437,584
ee08d0a43b...591cfc83 Internal 1Kr6QSydW9...GmUa9i1g 1,684.5064 BTC $105,701,096
63efa3b220...7c4b7823 bc1qksjja8...6hmn5mdd 3,070.5603 BTC $192,674,590
ab3c316753...44e5d95a bc1qksjja8...6hmn5mdd 3,122.1129 BTC $195,909,460
92f3ff2e14...b29dffb9 Internal 1Kr6QSydW9...GmUa9i1g 1,684.5098 BTC $105,701,304
55ae8fea89...501c7381 Internal 1Kr6QSydW9...GmUa9i1g 1,596.4307 BTC $100,174,430
588b7a9bb6...9f06f17c Internal 1Kr6QSydW9...GmUa9i1g 1,614.1732 BTC $101,287,750
a5f24b518e...92c0b671 Internal 1Kr6QSydW9...GmUa9i1g 1,684.5104 BTC $105,701,344
e025365bae...b275c751 Internal bc1qx2x5cq...2sjtpd9l 20,173.8271 BTC $1,265,887,500
ccb39eaedc...19c5e25b Internal 1Kr6QSydW9...GmUa9i1g 1,680.2666 BTC $105,435,050
7fdfe99ee5...b7dddf46 Internal 1Kr6QSydW9...GmUa9i1g 1,680.0049 BTC $105,418,624
79c1184378...846c39d0 Internal bc1p6ys2er...us3yzl0x 2,934.8903 BTC $184,161,440
37e7755699...749c9226 Internal 1Kr6QSydW9...GmUa9i1g 1,682.3289 BTC $105,564,456
6e3d542b5e...1b8c9648 Internal bc1p6ys2er...us3yzl0x 2,934.8898 BTC $184,161,390
31aa48958d...34cd603d bc1qn2cpj0...fqfmmrq2 1,904.9249 BTC $119,532,130
fcc3d4555c...eea6ec7c Internal bc1p6ys2er...us3yzl0x 2,934.8899 BTC $184,161,410
40d032070f...77afdf90 Internal bc1p6ys2er...us3yzl0x 2,935.2009 BTC $184,180,910
5c52542154...36303276 Internal bc1p6ys2er...us3yzl0x 2,935.2010 BTC $184,180,930
f889a31c78...b236605f Internal bc1p6ys2er...us3yzl0x 2,935.2010 BTC $184,180,930