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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)

$14,294,874,888

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 12% 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
4f14d6ff66...a1349025 Internal bc1p6ys2er...us3yzl0x 2,944.9297 BTC $176,504,370
915d9eeffe...0189bb16 Internal bc1p6ys2er...us3yzl0x 2,944.9307 BTC $176,504,420
c37dc7e46d...c03a1a55 bc1qk2jypm...zs0j5qe0 2,440.0300 BTC $146,243,200
c37dc7e46d...c03a1a55 bc1qe4wh2v...hs43uamj 2,248.8288 BTC $134,783,550
96b6025d05...1bac2c6f Internal 1Kr6QSydW9...GmUa9i1g 1,688.2481 BTC $101,185,150
04d0af1b74...c1cce401 Internal bc1p6ys2er...us3yzl0x 2,944.9308 BTC $176,504,430
31039b39c9...0df5b604 Internal 1Kr6QSydW9...GmUa9i1g 1,688.2591 BTC $101,185,810
e414867b25...611ccd96 Internal bc1p6ys2er...us3yzl0x 2,945.0389 BTC $176,510,910
7d46714f0e...d49d92e3 Internal 1Kr6QSydW9...GmUa9i1g 2,197.3188 BTC $131,696,304
81e5ecd7fa...ba777418 bc1qmakjy7...0p9xafm2 1,764.5123 BTC $105,756,050
1536672872...967320a8 Internal bc1p6ys2er...us3yzl0x 2,945.3252 BTC $176,528,060
15cf449da7...b7247fd8 bc1qmakjy7...0p9xafm2 2,230.6370 BTC $133,693,230
49ab50af4e...051b23e9 bc1qeeek5x...dts4jn22 2,362.7516 BTC $141,611,520
5ad8dc7277...29a24d90 Internal 1Kr6QSydW9...GmUa9i1g 1,688.2701 BTC $101,186,464
49d4651ec1...b9a531c3 Internal 1Kr6QSydW9...GmUa9i1g 1,688.2861 BTC $101,187,424
885640b673...e3afaa3a bc1q3sd4dy...gvukrclp 1,831.3857 BTC $109,764,104
6047376bf3...2d1adcfc Internal 1Kr6QSydW9...GmUa9i1g 2,197.3195 BTC $131,696,344
8def500891...8def4343 bc1qh5xcyl...ewhxldzh 3,094.7636 BTC $185,484,660
2aadf0872f...a9fa0204 bc1qx9n80t...ra68zntc 2,044.4404 BTC $122,533,536
fa52686ebc...e7df009e Internal bc1qx2x5cq...2sjtpd9l 20,178.6332 BTC $1,209,406,300