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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)

$15,589,595,932

Whale Transactions

71

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 17% 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
$1,333,497,000
Amount: 20,152.29 BTC
Tx: e527da13b1…c6d6a1db Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e8a1336761...27cbe395 Internal bc1qx2x5cq...2sjtpd9l 20,176.4436 BTC $1,211,272,600
2e41dc09db...8cbf8dcd Internal bc1p6ys2er...us3yzl0x 2,952.9901 BTC $177,279,810
95436a2adf...7478e36d Internal 1Kr6QSydW9...GmUa9i1g 1,868.5617 BTC $112,177,230
7592bd3cd8...65174877 Internal 1Kr6QSydW9...GmUa9i1g 1,867.5735 BTC $112,117,904
661aeb89b7...03aa80a1 Internal bc1qx2x5cq...2sjtpd9l 20,176.7636 BTC $1,211,291,800
65e7d2b212...a9edc130 Internal bc1p6ys2er...us3yzl0x 2,952.9743 BTC $177,278,860
0124f403e3...e49bcffb Internal 1Kr6QSydW9...GmUa9i1g 1,867.5755 BTC $112,118,024
72ac072d9d...94b04ce6 Internal bc1p6ys2er...us3yzl0x 2,952.9741 BTC $177,278,850
69b7b355fb...c51597a9 Internal 1Kr6QSydW9...GmUa9i1g 1,946.9569 BTC $116,340,410
5c1afb28e5...2bf39169 Internal 1Kr6QSydW9...GmUa9i1g 1,868.2483 BTC $111,637,176
b9eab901e5...b742fbde Internal bc1p6ys2er...us3yzl0x 2,952.9736 BTC $176,454,930
7b5954db8b...7a239734 Internal bc1p6ys2er...us3yzl0x 2,952.9741 BTC $176,454,960
2c8df498a7...a2f24aa4 Internal 1Kr6QSydW9...GmUa9i1g 1,868.2501 BTC $111,637,290
86ba5ac1de...2b147345 Internal bc1p6ys2er...us3yzl0x 2,951.3825 BTC $176,359,860
08c2895832...4bc918c6 Internal bc1p6ys2er...us3yzl0x 2,953.0212 BTC $176,457,780
84ef7068d8...6262e36d Internal 1Kr6QSydW9...GmUa9i1g 1,948.4476 BTC $116,429,490
060fc551f2...dd0ffc5c Internal 1Kr6QSydW9...GmUa9i1g 1,948.8736 BTC $116,454,944
32af3d08fb...6f052355 bc1qw6ygyk...28g4yak5 3,651.0148 BTC $218,166,380
18a5dda507...4f502c2a Internal 1Kr6QSydW9...GmUa9i1g 1,869.0008 BTC $111,682,144
18048559b6...bdb67a59 Internal 1Kr6QSydW9...GmUa9i1g 1,948.9076 BTC $116,456,976