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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)

$18,576,094,182

Whale Transactions

77

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 1% 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
6f1689057d...cc48c8e9 38c5isniJS...eDvugBkp 3,578.6727 BTC $224,271,840
7709a600be...1e633692 Internal 1Kr6QSydW9...GmUa9i1g 1,805.5341 BTC $113,151,016
59c9963b48...366ac05d Internal 1Kr6QSydW9...GmUa9i1g 2,016.9005 BTC $126,397,136
605fd8fcbe...1b3e6927 Internal bc1p6ys2er...us3yzl0x 2,955.3227 BTC $185,207,120
4deb52df37...087067f0 Internal 1Kr6QSydW9...GmUa9i1g 2,129.6163 BTC $133,460,920
c6e03cf0b5...cd9dbcb7 Internal bc1p6ys2er...us3yzl0x 2,955.3179 BTC $185,206,820
fdd8aec7d3...2e127734 Internal bc1p6ys2er...us3yzl0x 2,955.6361 BTC $185,226,750
943fb074e0...f89c80dc Internal bc1p6ys2er...us3yzl0x 2,955.4205 BTC $185,213,250
f266b30b1e...d3fca042 bc1qf6vc30...d0qhcvwc 3,578.6727 BTC $224,271,840
bb2deb9609...ac1041ec Internal 1Kr6QSydW9...GmUa9i1g 1,805.5424 BTC $113,151,536
6740bd4d81...df430a9e 3Nydxv7E9G...aTZM6pS7 1,606.2806 BTC $100,664,000
39cc865607...a5867f5c Internal bc1qwfkngw...zay34v7e 2,921.5290 BTC $183,089,300
24cbacb147...563aeeb1 Internal bc1qwfkngw...zay34v7e 2,984.3213 BTC $187,024,430
9decc1b99e...ef345b88 Internal 1Kr6QSydW9...GmUa9i1g 1,795.7984 BTC $112,540,890
dc6a4332ef...b9bc0862 Internal 1Kr6QSydW9...GmUa9i1g 1,784.9675 BTC $111,862,130
5978e6c02a...85a19b67 3Nydxv7E9G...aTZM6pS7 1,606.2811 BTC $100,664,030
64381ffe9c...94dd09f0 Internal 1Kr6QSydW9...GmUa9i1g 1,796.0460 BTC $112,556,410
84edb9c058...b0c2671d Internal 1Kr6QSydW9...GmUa9i1g 1,786.1521 BTC $111,936,370
a5356c3dce...fcea8dd4 Internal 1Kr6QSydW9...GmUa9i1g 1,796.0461 BTC $112,556,416
0905121a22...1fa896e3 Internal 1Kr6QSydW9...GmUa9i1g 1,784.8360 BTC $111,853,890