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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

⚠

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
867684686f...740471dc bc1qt8cewc...p9dq35j8 2,842.6484 BTC $173,373,120
5fa65f2d97...0ecd9322 3MqUP6G1da...rtWwxXFd 1,851.8747 BTC $112,945,840
1f09d9409f...9aefdb7c bc1qwwwqj8...9npfq0du 2,612.3108 BTC $159,324,830
d13c684ecc...bb7eb2a9 Internal bc1qx2x5cq...2sjtpd9l 20,171.5070 BTC $1,230,260,200
7a86823213...0a4cfb9e bc1qh5c477...zrx45n23 2,328.8690 BTC $142,037,730
b03d5b8a35...c844e003 bc1q8xjjz4...m3gs0eth 1,656.5321 BTC $101,031,890
0a2530596d...aceea46d 3MqUP6G1da...rtWwxXFd 2,537.3063 BTC $154,750,300
77b8b816e7...261b3875 bc1qaa7mjc...085pfqvu 2,363.4862 BTC $144,149,020
07c11cb6d9...2c12d040 Internal bc1p6ys2er...us3yzl0x 2,955.8020 BTC $180,274,370
e611ffb6cd...2494574c Internal 1Kr6QSydW9...GmUa9i1g 1,911.7445 BTC $116,597,296
fa0ed193e9...13cf4ed8 Internal bc1p6ys2er...us3yzl0x 2,955.8022 BTC $180,274,380
f3bfc9171b...51ed7e7d Internal 1Kr6QSydW9...GmUa9i1g 1,911.8937 BTC $116,606,400
0bf724a9a5...88651651 Internal 1Kr6QSydW9...GmUa9i1g 1,812.8034 BTC $110,562,880
e1b8c4f33b...95c4a309 Internal 1Kr6QSydW9...GmUa9i1g 1,812.9165 BTC $110,569,784
6b2159019a...10059b07 Internal 1Kr6QSydW9...GmUa9i1g 1,914.9097 BTC $116,790,336
af214b5f2b...57d23295 Internal 1Kr6QSydW9...GmUa9i1g 1,813.2405 BTC $110,589,536
9b492fb3db...7757da78 Internal 1Kr6QSydW9...GmUa9i1g 1,813.2564 BTC $110,590,510
08ec146db1...b417e6fa Internal 1Kr6QSydW9...GmUa9i1g 1,914.9204 BTC $116,791,000
0e4ace542d...c12fda2a Internal 1Kr6QSydW9...GmUa9i1g 1,914.9306 BTC $116,791,616
f718407331...9fa9e8a1 Internal 1Kr6QSydW9...GmUa9i1g 1,817.4500 BTC $110,846,270