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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)

$18,471,340,900

Whale Transactions

76

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 5% 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
3aeaf7761c...4e8ff802 Internal bc1p6ys2er...us3yzl0x 2,954.9006 BTC $185,180,670
995b2ad34b...72c3acc9 Internal 1Kr6QSydW9...GmUa9i1g 1,792.1970 BTC $112,315,190
02573a1c82...d563e7ce Internal 1Kr6QSydW9...GmUa9i1g 1,799.7448 BTC $112,788,210
db24e11947...3437ff6f Internal bc1qx2x5cq...2sjtpd9l 20,123.1271 BTC $1,261,096,200
3f5e3e6da0...4b44f344 Internal 1Kr6QSydW9...GmUa9i1g 1,789.2958 BTC $112,133,376
7b17d65fe0...f7755c5f Internal 1Kr6QSydW9...GmUa9i1g 1,792.0025 BTC $112,303,010
9bb467cbf2...339b12f0 Internal 1Kr6QSydW9...GmUa9i1g 1,770.3307 BTC $110,944,856
9925671eb9...1597387d Internal 1Kr6QSydW9...GmUa9i1g 1,770.4657 BTC $110,953,310
8ac0689804...23e29ab2 bc1qn2cpj0...fqfmmrq2 2,116.9234 BTC $132,665,470
b926d2c41e...b8b04fa4 3MqUP6G1da...rtWwxXFd 1,976.7958 BTC $123,883,816
e43f6acb8d...7f26d9ee Internal 1Kr6QSydW9...GmUa9i1g 1,792.0200 BTC $112,304,104
545dfb1f07...6f658aae Internal 1Kr6QSydW9...GmUa9i1g 1,773.7526 BTC $111,159,304
14c9acc1cf...bad4bf84 Internal bc1p6ys2er...us3yzl0x 2,954.8951 BTC $185,180,320
18a0629203...95d8d5cc Internal bc1p6ys2er...us3yzl0x 2,954.8944 BTC $185,180,270
b6036466f5...3bc17cf4 Internal 1Kr6QSydW9...GmUa9i1g 1,792.2844 BTC $112,320,670
32c6bc44e4...8a199841 Internal 1Kr6QSydW9...GmUa9i1g 1,771.5903 BTC $111,023,790
38db0081f5...098e45a7 bc1qxpee73...q76evj5w 1,668.4989 BTC $104,563,160
e4effe41d6...6c775fd6 Internal bc1p6ys2er...us3yzl0x 2,954.5218 BTC $185,156,930
fc7c683f23...06364ea5 Internal 1Kr6QSydW9...GmUa9i1g 1,766.7185 BTC $110,718,480
9bcae8cf38...db07c4d3 bc1qx76pl3...xt57l5un 2,486.6300 BTC $155,834,610