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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)

$18,541,471,460

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 up 3% 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
384d8adec5...88accb1c Internal 1Kr6QSydW9...GmUa9i1g 5,347.7961 BTC $421,358,200
8e6ffedde1...0657e06c bc1qm34lsc...f0j77s3h 1,927.9212 BTC $151,902,850
b4fbbe20df...5959e4a3 Internal 1Kr6QSydW9...GmUa9i1g 5,347.8070 BTC $421,359,070
d05ef0461a...5e9c9c12 Internal 1Kr6QSydW9...GmUa9i1g 4,918.1785 BTC $387,508,200
4183b513e7...c70620ed Internal bc1prcs82t...sqhyztuy 4,542.4612 BTC $357,905,060
72833b26f5...1a9368f0 bc1q2eda52...e32cha65 1,725.4235 BTC $135,947,840
90525c1f58...5d26570f Internal bc1prcs82t...sqhyztuy 4,542.3611 BTC $357,897,180
806559da26...50667fed bc1qcpflj6...qsge3gvh 1,600.0000 BTC $126,065,600
30a84ff223...f7ed910b Internal bc1qwfkngw...zay34v7e 2,493.4826 BTC $196,463,980
c48f3bc370...63be402d bc1qhtvsrd...yjf2yfl6 4,762.7215 BTC $375,259,580
43963c1663...f600015f Internal bc1prcs82t...sqhyztuy 4,542.2371 BTC $357,887,400
49721a1d7f...bdd07f51 Internal 1Kr6QSydW9...GmUa9i1g 5,834.0799 BTC $459,673,000
d9fbe4c940...d6310c8a bc1qekrzhr...ruwwzvte 1,919.9990 BTC $151,278,640
d9fbe4c940...d6310c8a 1Mq54q43p6...ciUfboL2 2,750.0085 BTC $216,675,920
1fa0dc5a00...514cfb2f bc1qhtvsrd...yjf2yfl6 4,761.0371 BTC $375,126,880
2f9c3273de...1533efdf Internal bc1prcs82t...sqhyztuy 4,542.1271 BTC $357,878,720
8c03fbb45f...f66e8839 1Mq54q43p6...ciUfboL2 4,670.0075 BTC $367,954,560
7a2b0f597b...2d36b793 bc1qx9n80t...ra68zntc 1,524.1790 BTC $120,091,584
be39e3b5f9...550bbc39 bc1qvzgrke...lgk3p2vp 1,377.9203 BTC $108,567,720
3f63b79e27...3b9ba584 Internal bc1prcs82t...sqhyztuy 4,542.1071 BTC $357,877,150