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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)

$15,883,394,722

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 10% 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
d0e0d900d2...90756efc bc1qksjja8...6hmn5mdd 3,265.3350 BTC $195,120,100
83c38a7166...76762dde Internal bc1p6ys2er...us3yzl0x 2,954.0284 BTC $176,517,970
7452b11ebf...dbe723fb Internal 1Kr6QSydW9...GmUa9i1g 1,962.7691 BTC $117,285,270
b5e5bd9f0d...21b9e779 Internal bc1qx2x5cq...2sjtpd9l 20,155.6586 BTC $1,204,401,400
6c8d280cfa...4dde70fd Internal 1Kr6QSydW9...GmUa9i1g 1,972.0197 BTC $117,838,040
e4af5dbaaa...3c82cab5 Internal bc1p6ys2er...us3yzl0x 2,955.0273 BTC $176,577,660
a7c62e99eb...ac2e59ad Internal 1Kr6QSydW9...GmUa9i1g 1,962.6961 BTC $117,280,904
ff23fcc79b...49e4b908 Internal bc1p6ys2er...us3yzl0x 2,954.0011 BTC $176,516,340
1113ef7195...eaab8f10 Internal bc1p6ys2er...us3yzl0x 2,954.0017 BTC $176,516,370
ec392d328a...c554770f Internal bc1p6ys2er...us3yzl0x 2,954.6999 BTC $176,558,100
715635c27f...04e52428 bc1q4j7fcl...vq3qfgpr 7,475.7716 BTC $446,714,720
d233f07eef...0ef1e3ea Internal 1Kr6QSydW9...GmUa9i1g 1,958.3703 BTC $117,022,416
96b7e9262e...8ef232de Internal bc1qx2x5cq...2sjtpd9l 20,182.0776 BTC $1,205,980,000
e52d752943...06834402 Internal 1Kr6QSydW9...GmUa9i1g 1,958.0075 BTC $117,000,736
80c0783d07...5ade1883 Internal 1Kr6QSydW9...GmUa9i1g 1,954.7982 BTC $116,808,970
78ce302c0a...8eb25848 Internal bc1p6ys2er...us3yzl0x 2,954.6742 BTC $176,556,560
5912abbf6e...2599d13b bc1qksjja8...6hmn5mdd 3,284.3711 BTC $196,257,600
7ca42b439e...97c13e17 Internal 1Kr6QSydW9...GmUa9i1g 1,954.8592 BTC $116,812,616
3314bfe453...1cbd66fc bc1qksjja8...6hmn5mdd 3,326.1985 BTC $198,756,990
3313909f49...5706b722 Internal bc1qx2x5cq...2sjtpd9l 20,200.4787 BTC $1,207,079,600