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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)

$14,169,239,120

Whale Transactions

69

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 21% 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
ea76d47eb5...8483afd2 Internal bc1p6ys2er...us3yzl0x 2,948.7899 BTC $177,310,740
3d1b01d78c...974e0fd7 3MqUP6G1da...rtWwxXFd 2,887.1590 BTC $173,604,880
7c37c25ea7...28bb2eed Internal 1Kr6QSydW9...GmUa9i1g 1,834.7799 BTC $110,325,310
759e6517de...ec2ad90b Internal 1Kr6QSydW9...GmUa9i1g 1,790.9729 BTC $107,691,200
dee899673a...ff0df245 Internal 1Kr6QSydW9...GmUa9i1g 1,790.6997 BTC $107,674,770
a361a55677...8d241d15 Internal bc1q7keqlv...nsgka5qh 1,778.0000 BTC $106,911,136
84038ec777...260f2f4a bc1qrfs32l...kqqeud2e 1,778.0000 BTC $106,911,136
a0fb5ac706...fd0e2446 Internal 1Kr6QSydW9...GmUa9i1g 1,790.7025 BTC $107,674,944
fef25a198b...e043a94b Internal bc1p6ys2er...us3yzl0x 2,948.7889 BTC $177,310,670
c26684f460...6d2f8726 Internal bc1p6ys2er...us3yzl0x 2,948.7888 BTC $177,310,670
a2df017b45...38e4604c Internal 1Kr6QSydW9...GmUa9i1g 1,791.1346 BTC $107,700,920
4a49bb20b6...7f2f9471 Internal 1Kr6QSydW9...GmUa9i1g 1,790.8945 BTC $107,686,490
ed9ee4553a...85dddf45 Internal 1Kr6QSydW9...GmUa9i1g 1,834.7809 BTC $110,325,376
da4e3951b7...decabd9f Internal 1Kr6QSydW9...GmUa9i1g 1,834.7909 BTC $110,325,976
285f718a9c...0110bf75 Internal 1Kr6QSydW9...GmUa9i1g 1,791.1743 BTC $107,703,310
7c30df3b2d...cf510bbc Internal 1Kr6QSydW9...GmUa9i1g 1,801.1741 BTC $108,304,600
084c417658...13a48d61 Internal 1Kr6QSydW9...GmUa9i1g 1,835.0648 BTC $110,342,450
899c3e444f...dcad01ac bc1q4j7fcl...vq3qfgpr 7,426.2066 BTC $446,537,800
9047e57b1b...23d25b60 Internal 1Kr6QSydW9...GmUa9i1g 1,791.1748 BTC $107,703,336
e802873b27...b566a67a Internal 1Kr6QSydW9...GmUa9i1g 1,791.1848 BTC $107,703,936