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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)

$14,185,106,668

Whale Transactions

68

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

⚠

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
4ef49d5746...1e978750 bc1qq393ey...kzlkchfs 1,447.0000 BTC $109,953,190
76f1955632...13238e9f Internal bc1prcs82t...sqhyztuy 4,542.5437 BTC $345,174,270
a633c3d5ff...18237eca Internal bc1prcs82t...sqhyztuy 4,542.5511 BTC $345,174,820
a2e655b1d7...250afae1 Internal bc1qx2x5cq...2sjtpd9l 20,081.6881 BTC $1,525,947,300
56accab627...499ce341 Internal 1Kr6QSydW9...GmUa9i1g 5,296.3129 BTC $402,450,900
01b54b436b...7fe5d62c Internal 1Kr6QSydW9...GmUa9i1g 5,297.3128 BTC $402,526,900
4c80b466ee...671c6fa8 Internal bc1prcs82t...sqhyztuy 4,542.5370 BTC $345,173,760
717d34f9c1...56fc66a2 bc1ql9p862...7z4y0z8a 1,593.4104 BTC $121,078,470
e43d9f127d...46e2b471 Internal bc1prcs82t...sqhyztuy 4,542.5368 BTC $345,173,760
3b386da480...cf365e0c Internal bc1prcs82t...sqhyztuy 4,542.5367 BTC $345,173,730
37abd4029f...b30c5c4e Internal 1Kr6QSydW9...GmUa9i1g 5,698.6565 BTC $433,023,800
7e67245397...8c614a8c bc1qm34lsc...f0j77s3h 1,638.9998 BTC $124,542,680
4e96d31942...7f7d40c3 Internal bc1prcs82t...sqhyztuy 4,542.5145 BTC $345,172,060
6567ff0bdb...1b09d408 bc1qx76pl3...xt57l5un 3,576.9630 BTC $271,802,700
d46af60c23...337cdb15 Internal bc1prcs82t...sqhyztuy 4,542.5144 BTC $345,172,030
58754a38e1...cebb31e1 Internal bc1qwfkngw...zay34v7e 2,567.4996 BTC $195,096,590
0945f020c2...ed9b05da Internal 1Kr6QSydW9...GmUa9i1g 5,106.5677 BTC $388,032,770
6fcec183b6...f746fea7 Internal 1Kr6QSydW9...GmUa9i1g 5,346.3727 BTC $406,254,820
daf87d6634...2fd41632 Internal bc1prcs82t...sqhyztuy 4,542.4479 BTC $345,166,980
a61205f6de...c51fbba8 1GGxrmeKke...TicCgsXU 1,638.9998 BTC $124,542,680