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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)

$17,216,950,822

Whale Transactions

74

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 8% 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
$1,333,556,100
Amount: 20,153.18 BTC
Tx: ea4d60d905…9fd70212 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
bc1fcf2803...3e5b99d3 Internal 1Kr6QSydW9...GmUa9i1g 1,945.9403 BTC $118,682,904
2a9ac1766d...d066167d Internal bc1p6ys2er...us3yzl0x 2,952.8337 BTC $180,093,330
23ac33e678...fca6d095 Internal bc1p6ys2er...us3yzl0x 2,952.8440 BTC $180,093,950
3a40c73889...04cb41b1 Internal 1Kr6QSydW9...GmUa9i1g 2,022.0420 BTC $123,324,344
17c2d4a611...78d57f62 Internal 1Kr6QSydW9...GmUa9i1g 1,916.1362 BTC $116,865,144
0fba5ba051...8106146a bc1qn2cpj0...fqfmmrq2 3,283.0695 BTC $200,234,400
09ba886a20...b22cc920 bc1qh5c477...zrx45n23 2,324.8026 BTC $141,789,710
3526aff41f...3b1441e0 bc1qwwwqj8...9npfq0du 2,198.2531 BTC $134,071,456
9d7cd61c59...1cd50adc Internal 1Kr6QSydW9...GmUa9i1g 1,911.5952 BTC $116,588,190
4f3960d2d6...40f19d1c Internal 1Kr6QSydW9...GmUa9i1g 1,916.2644 BTC $116,872,970
55f53c97da...98a99809 bc1qwwwqj8...9npfq0du 2,404.1070 BTC $146,626,500
2351c75f21...88e235eb Internal bc1p6ys2er...us3yzl0x 2,952.7840 BTC $180,090,300
9c25825329...f4e6971a Internal bc1p6ys2er...us3yzl0x 2,954.7835 BTC $180,212,240
cb293eb516...f04da704 bc1qwwwqj8...9npfq0du 2,600.9396 BTC $158,631,310
5e456a46a8...5b4a7537 Internal 1Kr6QSydW9...GmUa9i1g 1,911.6372 BTC $116,590,750
290d24c504...e6a16c3d Internal 1Kr6QSydW9...GmUa9i1g 1,916.4330 BTC $116,883,250
e341595609...72c745b8 bc1qt8cewc...p9dq35j8 2,760.1990 BTC $168,344,530
1fa1c11269...70cf835d Internal 1Kr6QSydW9...GmUa9i1g 1,911.7213 BTC $116,595,880
49c53c813d...828d4a80 Internal 1Kr6QSydW9...GmUa9i1g 1,642.8805 BTC $100,199,280
1ed7d3bca2...9e33dc93 152uaUZr98...MVYg8QhR 2,534.8112 BTC $154,598,130