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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)

$15,057,798,650

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 9% 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
eb2ff03669...f623f379 Internal bc1p6ys2er...us3yzl0x 2,949.2501 BTC $172,896,830
50013578a6...5ec59c8c bc1q908dtg...9pntwnq0 1,760.0000 BTC $103,178,240
906327256e...5b6cc25a Internal 1Kr6QSydW9...GmUa9i1g 1,814.9735 BTC $106,401,010
a0e3520d95...009b352d bc1qksjja8...6hmn5mdd 3,225.3475 BTC $189,082,770
ec3b8f120e...91644276 Internal 1Kr6QSydW9...GmUa9i1g 1,814.9954 BTC $106,402,290
0075a4090f...388467e7 bc1qd8z9np...4sx9l7r2 1,900.1137 BTC $111,392,264
f57f41c6e1...227a6cee Internal 1Kr6QSydW9...GmUa9i1g 1,815.0116 BTC $106,403,240
c377cad021...5fc1d288 bc1qmakjy7...0p9xafm2 1,868.8272 BTC $109,558,130
5ff61f5aa1...27185e1d bc1ql0fcrk...yqc75fk4 1,778.0000 BTC $104,233,470
2895f283bb...592846f0 bc1qcrnyjc...tq0kcq5a 1,899.1948 BTC $111,338,400
63fbdf537d...7f2d859e bc1q3sd4dy...gvukrclp 2,023.0611 BTC $118,599,936
330b307a46...4035b9c1 bc1q2m28ya...nscdffug 1,900.1137 BTC $111,392,264
bc434d3263...1cd020e0 bc1qdl8hwk...8qtu580n 1,778.0000 BTC $104,233,470
7be9897b88...4513f0cd bc1qknug9e...vqtvf7lv 1,900.1130 BTC $111,392,224
13c02c6f81...52d2fabc bc1q20lzyx...mq7ewy8s 1,778.0000 BTC $104,233,470
09760a723d...4493d7ef Internal bc1qx2x5cq...2sjtpd9l 20,190.9439 BTC $1,183,673,900
5f05f14c95...3830e002 Internal bc1p6ys2er...us3yzl0x 2,949.2489 BTC $172,896,770
31eea37c3a...553cd88b Internal 1Kr6QSydW9...GmUa9i1g 1,815.0126 BTC $106,403,296
25c6767395...ecaa559f Internal 1Kr6QSydW9...GmUa9i1g 1,815.0292 BTC $106,404,270
c9b060e4fb...5a45d2fe Internal 1Kr6QSydW9...GmUa9i1g 2,217.2627 BTC $129,984,810