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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)

$14,932,997,236

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 11% vs yesterday

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Largest whale movement today: $1,341,292,200 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

⚠

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
6514dd8ddb...bd2976ae bc1qqppjnw...u5j96ucv 1,943.0000 BTC $116,832,590
63d0aa05ca...bd366fa1 Internal 1Kr6QSydW9...GmUa9i1g 1,816.6637 BTC $109,235,990
2ae64e7c41...03d437c8 Internal 1Kr6QSydW9...GmUa9i1g 1,816.6698 BTC $109,236,350
aba8845477...1a2ae7dc bc1qksjja8...6hmn5mdd 3,182.8059 BTC $191,382,110
d969fcc929...b9d962e5 Internal 1Kr6QSydW9...GmUa9i1g 1,816.8054 BTC $109,244,510
70fc97cb38...1b6fabbc Internal 1Kr6QSydW9...GmUa9i1g 1,816.8418 BTC $109,246,704
a29380b1ec...acfdf6a5 bc1qksjja8...6hmn5mdd 3,219.5886 BTC $193,593,860
f3e53b4280...06113e39 Internal 1Kr6QSydW9...GmUa9i1g 1,816.8428 BTC $109,246,760
bc82e3e6e6...905dbcf8 Internal 1Kr6QSydW9...GmUa9i1g 2,233.2388 BTC $134,284,660
f2d1b7d071...c0195090 bc1qk2jypm...zs0j5qe0 2,179.6864 BTC $131,064,544
4fa552e3fb...42fc14f9 Internal 1Kr6QSydW9...GmUa9i1g 1,819.5845 BTC $109,411,616
53090399f2...6f518da0 Internal 1Kr6QSydW9...GmUa9i1g 1,819.5846 BTC $109,411,624
223f230ec3...7ec30616 Internal 1Kr6QSydW9...GmUa9i1g 1,819.5961 BTC $109,412,310
2f88f0cc7e...a4a9f517 Internal 1Kr6QSydW9...GmUa9i1g 1,819.5984 BTC $109,412,450
317df040e6...22e29122 Internal bc1p6ys2er...us3yzl0x 2,948.6574 BTC $177,302,770
9578aab395...31027e6a Internal 1Kr6QSydW9...GmUa9i1g 1,819.6403 BTC $109,414,976
43a5adec74...911ffd84 Internal 1Kr6QSydW9...GmUa9i1g 1,819.6562 BTC $109,415,930
f617376ce7...449dcac7 Internal 1Kr6QSydW9...GmUa9i1g 1,819.7312 BTC $109,420,430
415a72994d...46e47f15 bc1qxsvwmu...kn6dk8wl 1,974.9990 BTC $118,756,690
fb030ef5a1...be4cabea Internal bc1p6ys2er...us3yzl0x 2,948.6561 BTC $177,302,690