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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)

$14,970,703,114

Whale Transactions

74

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 8% 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
$1,340,565,900
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
74a1146dd8...98bad541 Internal bc1qx2x5cq...2sjtpd9l 20,168.1909 BTC $1,208,780,500
2719eb51d0...3c8819b5 Internal 1Kr6QSydW9...GmUa9i1g 1,756.6374 BTC $105,284,064
1e593aac95...1c94c45a bc1qws342r...83gkcufy 41,990.0002 BTC $2,516,670,700
8d0b495dca...38d1fd62 37ha3vHEy5...y8s6TutC 2,194.0330 BTC $131,499,370
3c462071ff...e844dc7d bc1pdjly0v...qqny0l25 2,194.0330 BTC $131,499,370
f7e4c534df...068abbf1 bc1qn2cpj0...fqfmmrq2 2,348.3083 BTC $140,745,860
3e112b3767...ad006693 Internal bc1p6ys2er...us3yzl0x 2,945.3230 BTC $176,527,940
366a230087...be58079f Internal 1Kr6QSydW9...GmUa9i1g 2,212.2846 BTC $132,593,280
b4c93dc983...dfa96c63 13n67sFKgq...Y4ZeaU8p 1,995.7935 BTC $119,617,880
eadb155369...b6fea4ad Internal bc1qx2x5cq...2sjtpd9l 20,177.2060 BTC $1,209,320,800
4181d30b7a...e19cd315 Internal 1Kr6QSydW9...GmUa9i1g 1,806.6374 BTC $108,280,810
b53630040c...88ef35a4 Internal 1Kr6QSydW9...GmUa9i1g 1,807.5411 BTC $108,334,976
026033b34f...9c3b75ae bc1qksjja8...6hmn5mdd 3,328.3682 BTC $199,485,740
8bfbd6add7...05ae711a Internal bc1p6ys2er...us3yzl0x 2,945.3228 BTC $176,527,920
bc755d8884...2ca3cd20 Internal 1Kr6QSydW9...GmUa9i1g 1,810.6411 BTC $108,520,776
80ba2a5933...3d13bcda bc1q2duy4v...6qq7xwmt 8,413.6490 BTC $504,272,060
59e3fb3a5e...b6da4a4c Internal bc1p6ys2er...us3yzl0x 2,945.3248 BTC $176,528,050
7876498ee0...364f1a50 bc1q4j7fcl...vq3qfgpr 7,430.7364 BTC $445,361,180
67ecb2db07...d7d97d34 Internal bc1p6ys2er...us3yzl0x 2,946.0594 BTC $176,572,060
bc4544cb9d...2f6f5a42 Internal bc1qx2x5cq...2sjtpd9l 20,179.1119 BTC $1,209,435,000