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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)

$14,155,620,736

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 18% 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
0178feb4ef...518cdc97 bc1qksjja8...6hmn5mdd 3,227.8634 BTC $191,564,000
8abc2a7c6b...1df9b74f Internal 1Kr6QSydW9...GmUa9i1g 1,893.3391 BTC $112,364,000
2d030dab23...77d91a26 Internal 1Kr6QSydW9...GmUa9i1g 1,798.2130 BTC $106,718,550
a2b82e958d...33437fec Internal 1Kr6QSydW9...GmUa9i1g 1,893.3591 BTC $112,365,184
ca9043c311...4295f3ab bc1qksjja8...6hmn5mdd 3,269.3523 BTC $194,026,260
de9ccf6029...a69a5fc4 Internal 1Kr6QSydW9...GmUa9i1g 1,798.2336 BTC $106,719,770
b5d6d1aa0f...18519ee1 Internal 1Kr6QSydW9...GmUa9i1g 1,797.1676 BTC $106,656,504
d2a1b44c3a...6af89fb4 Internal bc1p6ys2er...us3yzl0x 2,954.3474 BTC $175,331,660
7c20643619...770f69c9 Internal 1Kr6QSydW9...GmUa9i1g 1,894.7590 BTC $112,448,264
c0cade8fe0...c042431f Internal bc1p6ys2er...us3yzl0x 2,953.5602 BTC $175,284,940
5fe47fe851...e3cf3564 bc1qx76pl3...xt57l5un 2,397.7900 BTC $142,301,650
73c9b85209...379eb988 Internal 1Kr6QSydW9...GmUa9i1g 1,894.7954 BTC $112,450,424
15118acb83...ccca5542 Internal 1Kr6QSydW9...GmUa9i1g 1,797.8812 BTC $106,698,856
c69e726f13...6e7235b7 bc1qksjja8...6hmn5mdd 3,269.6867 BTC $194,046,100
72c4c47aca...caffdfe9 Internal 1Kr6QSydW9...GmUa9i1g 1,797.5778 BTC $106,680,850
90f51b5c3e...e2cf4738 Internal 1Kr6QSydW9...GmUa9i1g 1,894.8118 BTC $112,451,400
d8a756fdae...0252d5fc Internal 1Kr6QSydW9...GmUa9i1g 1,797.5342 BTC $106,678,264
80fb912cbd...f038f298 Internal 1Kr6QSydW9...GmUa9i1g 1,894.8314 BTC $112,452,560
a06470c644...bf4b280e Internal bc1p6ys2er...us3yzl0x 2,952.6427 BTC $175,230,500
c83fc8d744...f056d210 Internal 1Kr6QSydW9...GmUa9i1g 1,797.5461 BTC $106,678,970