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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)

$14,784,201,348

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 4% 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
fb9f99f2b4...efedd355 bc1qksjja8...6hmn5mdd 3,205.5353 BTC $197,098,750
da049bb205...b471d170 Internal bc1p6ys2er...us3yzl0x 2,944.8956 BTC $181,072,800
7019b86df6...af98b52e Internal 1Kr6QSydW9...GmUa9i1g 1,659.9394 BTC $102,064,696
ec3a85d177...f9a779b3 bc1qksjja8...6hmn5mdd 3,209.9080 BTC $197,367,620
73690e2773...0d0a1352 Internal bc1qx2x5cq...2sjtpd9l 20,170.7092 BTC $1,240,236,400
6331c4e09e...acaec9a8 bc1qksjja8...6hmn5mdd 3,250.0549 BTC $199,836,130
c45c1951e3...a057de5b Internal bc1p6ys2er...us3yzl0x 2,945.8632 BTC $181,132,290
2e675a5e83...20d9a34f Internal bc1p6ys2er...us3yzl0x 2,945.8613 BTC $181,132,180
4170ed8ed0...f2b98890 Internal bc1p6ys2er...us3yzl0x 2,944.8937 BTC $181,072,670
83c14de7cd...ab397de9 Internal bc1p6ys2er...us3yzl0x 2,944.8905 BTC $181,072,480
158d0e9170...23bae0f4 Internal 1Kr6QSydW9...GmUa9i1g 1,686.4789 BTC $103,696,530
e6a03c5fee...5bdfeba3 Internal bc1qx2x5cq...2sjtpd9l 20,181.1712 BTC $1,240,879,600
79f77e5252...81ed66d8 Internal 1Kr6QSydW9...GmUa9i1g 1,686.4801 BTC $103,696,600
08cb7cb545...32fb621e Internal 1Kr6QSydW9...GmUa9i1g 1,686.9319 BTC $103,724,384
7d896aacbc...b309b338 Internal 1Kr6QSydW9...GmUa9i1g 1,686.9983 BTC $103,728,464
125cbb447e...f2fc15d8 Internal bc1p6ys2er...us3yzl0x 2,944.8889 BTC $181,072,380
1e6df51cac...1ca949f4 Internal 1Kr6QSydW9...GmUa9i1g 1,687.0142 BTC $103,729,450
f17d057408...bf70b6e4 Internal bc1p6ys2er...us3yzl0x 2,944.8885 BTC $181,072,350
5086363603...5ab27f35 Internal bc1p6ys2er...us3yzl0x 2,945.9788 BTC $181,139,390
bf728e1ceb...422d035d Internal bc1p6ys2er...us3yzl0x 2,945.9789 BTC $181,139,410