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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 9% 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
ac5385bde2...a4b5b3af Internal bc1p6ys2er...us3yzl0x 2,954.6681 BTC $176,556,190
bdb2db324e...27aaa2da bc1qn2cpj0...fqfmmrq2 2,285.5995 BTC $136,576,000
c7fa125265...77296077 Internal 1Kr6QSydW9...GmUa9i1g 1,984.5008 BTC $118,583,850
c2b46cae6b...05181514 Internal bc1p6ys2er...us3yzl0x 2,953.9699 BTC $176,514,480
1a9cc8e82b...3349d272 Internal 1Kr6QSydW9...GmUa9i1g 1,948.3596 BTC $116,424,224
20d3402a7c...eaf4c09b Internal bc1qx2x5cq...2sjtpd9l 20,203.5026 BTC $1,207,260,300
4e6cd7e9b0...ef6c764c bc1qmakjy7...0p9xafm2 1,856.3203 BTC $110,924,424
4a23aec159...9d4b9579 Internal bc1p6ys2er...us3yzl0x 2,953.9690 BTC $176,514,420
78b2ebcff2...8aae4894 bc1qx76pl3...xt57l5un 2,454.1450 BTC $149,678,300
a15997040d...ecc6eb70 Internal 1Kr6QSydW9...GmUa9i1g 1,966.9610 BTC $119,964,950
583f7af869...4425c9c9 Internal 1Kr6QSydW9...GmUa9i1g 1,949.7653 BTC $118,916,184
51efea84ea...0620b720 Internal 1Kr6QSydW9...GmUa9i1g 1,966.9612 BTC $119,964,970
81e5dc0992...0f8d382c Internal 1Kr6QSydW9...GmUa9i1g 1,948.7455 BTC $118,853,984
b8eb2891d2...29f12b93 Internal 1Kr6QSydW9...GmUa9i1g 1,966.9712 BTC $119,965,576
c8b2a07381...3e1008a6 Internal 1Kr6QSydW9...GmUa9i1g 1,966.9812 BTC $119,966,184
4e4e065aee...1ad7f88b 3QaaaBdVgB...ToPkMZga 1,685.0000 BTC $102,768,150
5142d9d2b0...fb60a6fa Internal 1Kr6QSydW9...GmUa9i1g 2,015.7160 BTC $122,938,520
e746250873...cf40d6b7 39wVd42giU...gvsBDuA5 4,853.6369 BTC $296,023,300
000c072528...da370a06 Internal 1Kr6QSydW9...GmUa9i1g 1,948.7555 BTC $118,854,590
c136d22c47...6a62a526 bc1q908dtg...9pntwnq0 1,685.0000 BTC $102,768,150