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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)

$16,664,438,048

Whale Transactions

76

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 10% 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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Whale activity accelerated sharply in the last hour

🔥 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
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
336e0e82fd...d8cb5d20 Internal bc1p6ys2er...us3yzl0x 2,946.0230 BTC $181,142,110
582ac93131...9cf5e0bd Internal bc1p6ys2er...us3yzl0x 2,947.1102 BTC $181,208,960
12604058fb...776de816 bc1qksjja8...6hmn5mdd 3,294.8980 BTC $202,593,390
d6b41be290...aff50980 Internal bc1p6ys2er...us3yzl0x 2,947.1097 BTC $181,208,930
ec9168830b...dc9ee9d6 Internal bc1p6ys2er...us3yzl0x 2,946.0194 BTC $181,141,890
7bba0b476e...68b3183f Internal 1Kr6QSydW9...GmUa9i1g 1,687.0410 BTC $103,731,090