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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
9bcae8cf38...db07c4d3 bc1qx76pl3...xt57l5un 2,486.6300 BTC $155,834,610
bda7b79173...d6f25aa9 Internal bc1p6ys2er...us3yzl0x 2,954.5219 BTC $185,156,930
0605c3faf3...08a04d5d Internal 1Kr6QSydW9...GmUa9i1g 1,769.9134 BTC $110,918,704
930fd289e2...a215ae3b Internal 1Kr6QSydW9...GmUa9i1g 1,792.8337 BTC $112,355,096
ceef946c4d...62902714 Internal bc1p6ys2er...us3yzl0x 2,954.5203 BTC $185,156,830
d5a4580b6b...6b90e678 Internal 1Kr6QSydW9...GmUa9i1g 1,769.9654 BTC $110,921,960
a56c970c5a...72a5e004 Internal 1Kr6QSydW9...GmUa9i1g 1,801.1095 BTC $112,873,730
085aafe3c3...4b7d3b18 Internal 1Kr6QSydW9...GmUa9i1g 1,770.7017 BTC $110,968,104
a817fbc5df...c9e85e15 Internal 1Kr6QSydW9...GmUa9i1g 1,818.3636 BTC $113,955,030
2d46053852...3a211018 bc1q4j7fcl...vq3qfgpr 7,416.0072 BTC $464,753,760
79f13ba175...4f63e6bc Internal 1Kr6QSydW9...GmUa9i1g 1,770.7167 BTC $110,969,040
91426c0d20...a9d1aef7 Internal 1Kr6QSydW9...GmUa9i1g 1,753.8473 BTC $109,911,856
55e7b340df...8fac3df0 Internal bc1qx2x5cq...2sjtpd9l 20,117.8871 BTC $1,260,767,900
1bc0566c7c...db72a4fe Internal 1Kr6QSydW9...GmUa9i1g 1,754.9472 BTC $109,980,790
b134b77ffe...392811a4 Internal bc1p6ys2er...us3yzl0x 2,955.7813 BTC $185,235,860
6b6eb2c38c...fb39e1c6 Internal 1Kr6QSydW9...GmUa9i1g 1,821.5194 BTC $114,152,800
0e4dae143a...d325ee81 bc1qn2cpj0...fqfmmrq2 2,303.1534 BTC $144,336,320
43ff8a41a9...8f7b0e7b Internal bc1p6ys2er...us3yzl0x 2,955.7812 BTC $185,235,860
d74082d3de...d625310e Internal bc1qx2x5cq...2sjtpd9l 20,124.6056 BTC $1,261,188,900
4a2fcd77a5...e8598896 Internal bc1p6ys2er...us3yzl0x 2,955.7806 BTC $185,235,810