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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)

$14,440,684,024

Whale Transactions

70

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 11% 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

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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
$1,340,565,900
Amount: 20,147.37 BTC
Tx: 5eb39ae9b2…cb17dd7f Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,340,198,300
Amount: 20,141.85 BTC
Tx: aa8e50853d…5493ae19 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
5ad8dc7277...29a24d90 Internal 1Kr6QSydW9...GmUa9i1g 1,688.2701 BTC $101,186,464
885640b673...e3afaa3a bc1q3sd4dy...gvukrclp 1,831.3857 BTC $109,764,104
49d4651ec1...b9a531c3 Internal 1Kr6QSydW9...GmUa9i1g 1,688.2861 BTC $101,187,424
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
e5e5708767...b0ed37ed bc1qmakjy7...0p9xafm2 2,096.0453 BTC $125,626,470
d1bf50565a...8f04de0c bc1qwwwqj8...9npfq0du 2,250.4482 BTC $134,880,610
5502fee875...aa9bcbda bc1qmakjy7...0p9xafm2 2,395.3000 BTC $143,562,300
34374d974d...f4910cc9 bc1qw6ygyk...28g4yak5 3,418.3460 BTC $204,878,560
635b89ec33...4f677f25 Internal 1Kr6QSydW9...GmUa9i1g 1,688.3021 BTC $101,188,384
6ef27ffc15...7800cd7d Internal 1Kr6QSydW9...GmUa9i1g 1,688.3485 BTC $101,191,170
1d4ecec6b7...b09217c2 bc1qeeek5x...dts4jn22 2,842.7516 BTC $170,380,320
da3fadc8e5...feeda401 bc1qx76pl3...xt57l5un 2,294.9496 BTC $137,547,810
1577df4579...51dc7a15 Internal 1Kr6QSydW9...GmUa9i1g 2,197.5377 BTC $131,709,424
b77389a7ca...a2bd201e bc1qmakjy7...0p9xafm2 2,531.5101 BTC $151,726,060
0e4d4cb85a...7ed7e3bd bc1qqrdytx...94yfspfr 2,309.1892 BTC $138,401,250
851c75f12d...c921e5a1 Internal 1Kr6QSydW9...GmUa9i1g 2,205.0155 BTC $132,157,610
9e93ac0c68...8497151d 3MqUP6G1da...rtWwxXFd 2,320.7458 BTC $139,093,900