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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
e35f31fe54...e8c557e9 Internal 1Kr6QSydW9...GmUa9i1g 2,213.5666 BTC $132,670,110
502d4f3d48...4ee41afd bc1qn2cpj0...fqfmmrq2 2,526.3757 BTC $151,418,340
269b483b9a...4410df98 Internal bc1p6ys2er...us3yzl0x 2,946.0586 BTC $176,572,030
d2c7e5c83f...db9f3acd Internal 1Kr6QSydW9...GmUa9i1g 1,814.8560 BTC $108,773,400
090e3c8494...cd79d316 Internal bc1qx2x5cq...2sjtpd9l 20,180.2261 BTC $1,209,501,800
9c9592e825...1c670ec9 Internal bc1p6ys2er...us3yzl0x 2,945.3240 BTC $172,666,670
944f564204...14807511 Internal bc1p6ys2er...us3yzl0x 2,945.3249 BTC $172,666,720
228fb32b17...077a3113 Internal bc1qx2x5cq...2sjtpd9l 20,183.1262 BTC $1,183,215,600
609e512a26...fe05bc2c Internal bc1p6ys2er...us3yzl0x 2,945.3266 BTC $172,666,830
f1b2250ab7...05f39eaf Internal bc1p6ys2er...us3yzl0x 2,949.3266 BTC $172,901,330
db6b811fa7...b5d6eb80 bc1qqppjnw...u5j96ucv 1,823.0003 BTC $106,871,570
e4ad438387...16cc19a9 Internal bc1p6ys2er...us3yzl0x 2,949.3366 BTC $172,901,900
7b3b945566...c31c10fa bc1qksjja8...6hmn5mdd 3,342.7595 BTC $195,965,940
964ddbce63...4902d437 bc1qgeqq4w...wq9dfepe 2,795.8776 BTC $163,905,520
a45a26039c...aae32056 Internal 1Kr6QSydW9...GmUa9i1g 1,814.8810 BTC $106,395,584
39b0be131d...2879c601 Internal bc1p6ys2er...us3yzl0x 2,949.3166 BTC $172,900,740
13cf2ecb5a...85ccfd99 Internal 1Kr6QSydW9...GmUa9i1g 2,217.1917 BTC $129,980,650
e27e6b98fe...ff7f7738 Internal bc1p6ys2er...us3yzl0x 2,949.2511 BTC $172,896,900
db26dd3320...cb3fed91 Internal 1Kr6QSydW9...GmUa9i1g 1,814.8904 BTC $106,396,136
eb2ff03669...f623f379 Internal bc1p6ys2er...us3yzl0x 2,949.2501 BTC $172,896,830