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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)

$14,158,158,026

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
8323f1965a...5b25bd96 Internal 1Kr6QSydW9...GmUa9i1g 1,898.9330 BTC $112,695,976
80212d7803...b8c99daf bc1qksjja8...6hmn5mdd 3,261.3055 BTC $193,548,700
67004ba057...a547b5ee Internal 1Kr6QSydW9...GmUa9i1g 2,241.4143 BTC $133,021,216
fbe98c1eb0...3d054575 Internal 1Kr6QSydW9...GmUa9i1g 1,793.7907 BTC $106,456,096
02591a9cd9...42234f7a Internal 1Kr6QSydW9...GmUa9i1g 1,793.9507 BTC $106,465,590
939eca5983...118d208f bc1qadtg9v...rs8w9xa2 1,799.9998 BTC $106,824,590
d7b76bc649...8aef0d4f Internal bc1p6ys2er...us3yzl0x 2,951.0650 BTC $175,136,860
f9d82e6f08...1bf0a418 bc1qhu98nf...nq5ygfsl 3,341.5870 BTC $198,313,170
5cf2a72d7e...814a5faf Internal bc1p6ys2er...us3yzl0x 2,951.0655 BTC $175,136,880
1f880c7aea...4158e862 Internal 1Kr6QSydW9...GmUa9i1g 1,899.0764 BTC $112,704,490
0d46586de8...70684686 Internal 1Kr6QSydW9...GmUa9i1g 1,741.4354 BTC $103,348,970
230f4655cb...059f94da Internal bc1p6ys2er...us3yzl0x 2,951.7290 BTC $175,176,260
fc84d4fbd8...66224ce4 bc1qksjja8...6hmn5mdd 3,316.1425 BTC $196,803,100
dc0187c083...8b64bc01 Internal 1Kr6QSydW9...GmUa9i1g 1,899.0933 BTC $112,705,490
4d4fdbb438...a7c5172c Internal bc1p6ys2er...us3yzl0x 2,951.7291 BTC $175,176,270
38c89b5f16...da1a3aa0 Internal 1Kr6QSydW9...GmUa9i1g 1,744.7703 BTC $103,546,880
73aeabecc1...86b5feb8 bc1qx76pl3...xt57l5un 2,403.9340 BTC $142,666,270
242673612a...dfc7c981 Internal bc1qx2x5cq...2sjtpd9l 20,203.7358 BTC $1,199,031,200
e81eab7a99...0ddd661d Internal bc1p6ys2er...us3yzl0x 2,951.0656 BTC $175,136,880
bb7162cb63...43e30aba bc1q4j7fcl...vq3qfgpr 7,427.7716 BTC $440,815,970