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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)

$15,057,492,078

Whale Transactions

74

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 1% 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
$1,312,365,400
Amount: 20,146.54 BTC
Tx: 1a5dff4ab5…0ed559fc Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$492,277,730
Amount: 7,398.44 BTC
Tx: 1c95f94a8b…eeb178cd
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
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
daf08922b9...bcc1bc2b Internal bc1qx2x5cq...2sjtpd9l 20,174.1791 BTC $1,265,909,500
a400d61e82...6e8f3a50 Internal bc1p6ys2er...us3yzl0x 2,935.8964 BTC $184,224,560
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
53be315867...66e36b7d Internal 1Kr6QSydW9...GmUa9i1g 1,686.4639 BTC $105,823,930
62ac453419...89ea3f18 Internal bc1p6ys2er...us3yzl0x 2,944.8978 BTC $184,789,390
9775a1c65b...d92850b2 Internal 1Kr6QSydW9...GmUa9i1g 1,964.8289 BTC $123,291,050
7f088eef10...f386eb43 Internal bc1qx2x5cq...2sjtpd9l 20,175.2743 BTC $1,265,978,200
7792542b9a...7ac1b9ea Internal bc1p6ys2er...us3yzl0x 2,944.8972 BTC $184,789,340
111462fc46...1d1514ce bc1qn2cpj0...fqfmmrq2 2,315.1549 BTC $145,273,650
99511e66e4...8884e3a7 Internal bc1p6ys2er...us3yzl0x 2,944.8966 BTC $184,789,310
b162993716...bbd7b52b bc1qksjja8...6hmn5mdd 3,193.8112 BTC $200,408,460
4ba7d353b2...6ab1d5e3 Internal 1Kr6QSydW9...GmUa9i1g 2,196.6814 BTC $137,839,550