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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)

$14,651,581,030

Whale Transactions

73

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 14% 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

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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
52728cbb60...ac6fe30e 3MqUP6G1da...rtWwxXFd 2,223.4068 BTC $133,693,450
af59d4bdb0...a1e52075 Internal 1Kr6QSydW9...GmUa9i1g 1,735.2037 BTC $104,337,800
97c9e8a8a9...5480d75a Internal 1Kr6QSydW9...GmUa9i1g 2,233.7253 BTC $134,313,900
0a86d9c1b0...bc21cc8b Internal 1Kr6QSydW9...GmUa9i1g 1,826.3228 BTC $109,816,790
8bc706b1b1...0e104e74 Internal 1Kr6QSydW9...GmUa9i1g 1,735.4210 BTC $104,350,864
64ee58c723...da188a01 Internal 1Kr6QSydW9...GmUa9i1g 1,827.5955 BTC $109,893,320
6c5fd80330...1f734f38 Internal 1Kr6QSydW9...GmUa9i1g 1,736.2701 BTC $104,401,920
780cffdb4f...e8e971f8 Internal 1Kr6QSydW9...GmUa9i1g 1,736.3201 BTC $104,404,930
a20719b0b3...4c585ade Internal 1Kr6QSydW9...GmUa9i1g 1,827.6115 BTC $109,894,280
b814b9a59a...770f1cad Internal bc1qx2x5cq...2sjtpd9l 20,197.8639 BTC $1,214,497,500
b52691f5d8...0c4bc905 bc1qx76pl3...xt57l5un 2,315.4014 BTC $139,225,090
54e109587f...6c12d919 Internal 1Kr6QSydW9...GmUa9i1g 1,834.5149 BTC $110,309,384
235617f09b...aaa3eff5 Internal 1Kr6QSydW9...GmUa9i1g 1,733.4216 BTC $104,230,640
bc00aee66c...87202aaa Internal 1Kr6QSydW9...GmUa9i1g 1,834.6100 BTC $110,315,104
a8bee5c831...0074c0ff Internal 1Kr6QSydW9...GmUa9i1g 1,740.9233 BTC $104,681,720
433c158d0f...e9265782 3MqUP6G1da...rtWwxXFd 2,019.6508 BTC $121,441,610
04ad924ce1...b3cfc2d8 Internal 1Kr6QSydW9...GmUa9i1g 1,834.6137 BTC $110,315,320
94d557664e...f69421ad Internal 1Kr6QSydW9...GmUa9i1g 1,740.9730 BTC $104,684,704
1b733a2df4...149a3db5 Internal 1Kr6QSydW9...GmUa9i1g 2,237.5816 BTC $134,545,780
3d1b01d78c...974e0fd7 3MqUP6G1da...rtWwxXFd 2,887.1590 BTC $173,604,880