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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)

$15,783,206,152

Whale Transactions

72

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 down 16% 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
$1,333,497,000
Amount: 20,152.29 BTC
Tx: e527da13b1…c6d6a1db Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
79280cb11d...1032fa70 1CNtkWbb4g...E9PHgzA8 5,257.4781 BTC $361,656,670
eb25cc8ad4...7910cc65 bc1qrd7t2s...03mvggq7 1,915.0480 BTC $131,734,230
fd0bb03c80...30a8467b Internal bc1qx2x5cq...2sjtpd9l 20,274.5701 BTC $1,394,667,400
82b052be69...d8c99b9b 3LD8dqqRaF...p2mXNsMy 1,801.3743 BTC $123,914,736
e14e0c84d9...8eb8b0e3 Internal bc1prcs82t...sqhyztuy 4,546.2095 BTC $312,729,220
4251b3f1ae...3b831a7a Internal bc1qx2x5cq...2sjtpd9l 20,279.2082 BTC $1,394,986,500
21cbc4666f...3e90bc4a bc1qm34lsc...f0j77s3h 2,399.9777 BTC $165,092,060
603310846c...683a7046 Internal bc1qx2x5cq...2sjtpd9l 20,287.9978 BTC $1,395,591,000
352ba736a0...51a1a20b bc1qm34lsc...f0j77s3h 2,500.0000 BTC $171,972,500
e51a8a69dc...e4fcd220 Internal bc1prcs82t...sqhyztuy 4,546.2078 BTC $312,729,100
0f3b1fe759...56c32048 1QDFb5gS5p...4iKHxqew 2,500.0000 BTC $171,972,500
b20fedae8c...c56a2837 Internal bc1qx2x5cq...2sjtpd9l 20,288.1885 BTC $1,395,604,200
1d83f763ad...092c26af Internal 1Kr6QSydW9...GmUa9i1g 3,498.5508 BTC $245,167,950
053980169e...c016e8c4 Internal bc1prcs82t...sqhyztuy 4,546.2074 BTC $318,584,580
5df649b4b4...43da6bf7 Internal 1Kr6QSydW9...GmUa9i1g 3,524.8673 BTC $247,012,130
1ba8c2c608...1025fbca bc1qupq4uj...xs46t9zf 1,571.4286 BTC $110,121,000
1786787307...1e82cb97 bc1qnlg5h3...h3spdhw2 1,561.2328 BTC $109,406,510
b4e673f4ca...2bc025f0 3MqUP6G1da...rtWwxXFd 1,475.4624 BTC $103,395,984
9d0e389428...0af81f4c 3MqUP6G1da...rtWwxXFd 1,975.4624 BTC $138,434,480
f945b089d6...bc9597f1 bc1qhtvsrd...yjf2yfl6 4,822.2769 BTC $337,930,700