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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)

$16,261,815,968

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 up 22% vs yesterday

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Largest whale movement today: $1,341,292,200 on Bitcoin

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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
$1,313,287,000
Amount: 20,160.68 BTC
Tx: 4861744157…bf3ffb5f 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
c921aebd36...0eb33592 Internal 1Kr6QSydW9...GmUa9i1g 4,678.4675 BTC $361,996,420
46995aaa00...0fd31416 3HBRPJQzk5...UioNu1zF 1,400.0000 BTC $108,325,000
06afcc6f97...d43b5fda Internal 1Kr6QSydW9...GmUa9i1g 4,678.8676 BTC $362,027,400
c9c511448d...483056a0 37TTwX8uGw...oAupCFcw 2,375.4928 BTC $183,803,760
107e5c1d0c...0fcad3f8 bc1q7trt2z...wg6zhhy3 1,529.9025 BTC $118,376,210
efea9a859a...3c6dd6a9 bc1qwwwqj8...9npfq0du 1,618.4752 BTC $125,229,520
988e001a3e...514470af Internal 1Kr6QSydW9...GmUa9i1g 4,678.9184 BTC $362,031,300
66f94793ea...6d122745 Internal 1Kr6QSydW9...GmUa9i1g 4,765.4275 BTC $368,724,960
905a3775f3...7c473554 Internal 1Kr6QSydW9...GmUa9i1g 4,678.9236 BTC $362,031,700
921593f5bd...9e9944ea Internal 1Kr6QSydW9...GmUa9i1g 4,765.6657 BTC $368,743,400
d3651fa392...9aa3579d bc1qm34lsc...f0j77s3h 3,000.0000 BTC $232,124,990
d3651fa392...9aa3579d 1Pzaqw98Pe...JRsENrE7 1,999.9999 BTC $154,750,000
187a091e21...ba19db94 Internal 1Kr6QSydW9...GmUa9i1g 4,600.7475 BTC $355,982,850
9f760d0177...d5c8635b Internal bc1qx2x5cq...2sjtpd9l 20,039.6440 BTC $1,550,567,400
708cfad465...106be81b Internal 1Kr6QSydW9...GmUa9i1g 4,766.3720 BTC $368,798,050
2c722a0dc6...fb70341f Internal 1Kr6QSydW9...GmUa9i1g 4,600.7623 BTC $355,984,000
1707c6f812...ba0d67e5 3MqUP6G1da...rtWwxXFd 1,780.3203 BTC $137,752,290
532fe60ee6...2f22ee7f 3MqUP6G1da...rtWwxXFd 2,451.3061 BTC $189,669,810
1ca85ed112...e2ea656f 3MqUP6G1da...rtWwxXFd 3,122.2920 BTC $241,587,340
ead33a73d4...46a26e50 3MqUP6G1da...rtWwxXFd 3,793.2779 BTC $293,504,860