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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)

$16,272,177,154

Whale Transactions

73

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 9% 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

⚠

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
$1,313,033,000
Amount: 20,156.78 BTC
Tx: 65e417e3f2…43856754 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,312,365,400
Amount: 20,146.54 BTC
Tx: 1a5dff4ab5…0ed559fc Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
e30b3385ee...87615bf2 Internal bc1p6ys2er...us3yzl0x 2,935.2009 BTC $184,180,930
8ed2b934fc...c7516fe5 bc1qntn2rq...eqs3egan 1,624.6960 BTC $101,948,050
4ac407f9d8...3cbc6ddf Internal 1Kr6QSydW9...GmUa9i1g 1,681.6774 BTC $105,523,576
3337d2a817...ec476b5b Internal 1Kr6QSydW9...GmUa9i1g 1,685.5103 BTC $105,764,090
549f94e426...41861184 Internal bc1p6ys2er...us3yzl0x 2,935.2003 BTC $184,180,880
11bcd764d4...0b869cd6 Internal 1Kr6QSydW9...GmUa9i1g 1,684.5682 BTC $105,704,970
7e4e1c1848...26a82b7a Internal 1Kr6QSydW9...GmUa9i1g 1,670.5257 BTC $104,823,816
2de08a5c54...4d3b6636 Internal 1Kr6QSydW9...GmUa9i1g 1,952.0103 BTC $122,486,696
f7e1491d6d...af75c407 Internal bc1p6ys2er...us3yzl0x 2,935.8963 BTC $184,224,560
a400d61e82...6e8f3a50 Internal bc1p6ys2er...us3yzl0x 2,935.8964 BTC $184,224,560
daf08922b9...bcc1bc2b Internal bc1qx2x5cq...2sjtpd9l 20,174.1791 BTC $1,265,909,500
15d9410f61...b713ea90 Internal 1Kr6QSydW9...GmUa9i1g 1,670.6756 BTC $104,833,224
b4e92a555c...372b9008 Internal 1Kr6QSydW9...GmUa9i1g 1,684.7182 BTC $105,714,384
3316e107c3...9799d7e7 Internal bc1p6ys2er...us3yzl0x 2,945.9047 BTC $184,852,580