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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)

$14,291,341,188

Whale Transactions

69

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 15% 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
d56a767851...4efef326 Internal 1Kr6QSydW9...GmUa9i1g 5,337.3603 BTC $405,569,980
9678eb61c3...6b9d8564 bc1qt8cewc...p9dq35j8 2,299.7363 BTC $174,750,060
a1c171004d...02c9956d bc1qx9n80t...ra68zntc 1,731.5701 BTC $131,576,816
4351538ad6...719af24f Internal bc1qwfkngw...zay34v7e 2,327.2098 BTC $176,837,700
f3651cfd02...f27879b4 Internal 1Kr6QSydW9...GmUa9i1g 5,243.7700 BTC $398,458,340
25626fa4c9...e9a0a5ef bc1pdwu79d...yqlkl8j9 1,968.5741 BTC $149,586,050
884d5b0a98...8c4b3426 Internal 1Kr6QSydW9...GmUa9i1g 5,122.6636 BTC $389,255,840
10147fff91...cc62de85 Internal 1Kr6QSydW9...GmUa9i1g 5,337.3641 BTC $405,570,270
98eb701041...81296190 Internal 1Kr6QSydW9...GmUa9i1g 5,132.4237 BTC $389,997,470
4c5d8726f3...36edd521 Internal bc1qwfkngw...zay34v7e 2,498.4827 BTC $189,852,210
f8aa84b16f...0f84ff05 Internal bc1qwfkngw...zay34v7e 2,323.8542 BTC $176,582,720
0a3803039b...10523a0d Internal bc1prcs82t...sqhyztuy 4,542.1781 BTC $345,146,500
17f218d5ea...2204376e Internal 1Kr6QSydW9...GmUa9i1g 5,337.8040 BTC $405,603,700
c5a0d80a3e...4cc3062b Internal 1Kr6QSydW9...GmUa9i1g 5,698.4777 BTC $433,010,240
1f0aac8f33...28221e13 Internal 1Kr6QSydW9...GmUa9i1g 5,125.0503 BTC $389,437,180
98f260ff93...c3851773 Internal bc1qwfkngw...zay34v7e 2,430.1670 BTC $184,661,100
f11722e9ae...f5463b4b Internal 1Kr6QSydW9...GmUa9i1g 5,221.6502 BTC $396,777,540
d5bdd28115...589d2f67 Internal bc1qx2x5cq...2sjtpd9l 20,072.4375 BTC $1,525,244,300
a872775066...74d116bd Internal 1Kr6QSydW9...GmUa9i1g 5,197.8583 BTC $394,969,660
143a17cb00...04d20d70 Internal 1Kr6QSydW9...GmUa9i1g 5,296.3083 BTC $402,450,600