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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)

$18,369,921,710

Whale Transactions

75

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 6% 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
e247fac929...c2ed8173 bc1q2eda52...e32cha65 1,709.0234 BTC $132,235,690
88e635173f...a1ed510d Internal bc1prcs82t...sqhyztuy 4,541.3252 BTC $351,385,020
c921aebd36...0eb33592 Internal 1Kr6QSydW9...GmUa9i1g 4,678.4675 BTC $361,996,420
46995aaa00...0fd31416 3HBRPJQzk5...UioNu1zF 1,400.0000 BTC $108,325,000
cf6f82f12b...4a598845 Internal 1Kr6QSydW9...GmUa9i1g 4,765.4225 BTC $368,724,580
06afcc6f97...d43b5fda Internal 1Kr6QSydW9...GmUa9i1g 4,678.8676 BTC $362,027,400
efea9a859a...3c6dd6a9 bc1qwwwqj8...9npfq0du 1,618.4752 BTC $125,229,520
107e5c1d0c...0fcad3f8 bc1q7trt2z...wg6zhhy3 1,529.9025 BTC $118,376,210
c9c511448d...483056a0 37TTwX8uGw...oAupCFcw 2,375.4928 BTC $183,803,760
988e001a3e...514470af Internal 1Kr6QSydW9...GmUa9i1g 4,678.9184 BTC $362,031,300
66f94793ea...6d122745 Internal 1Kr6QSydW9...GmUa9i1g 4,765.4275 BTC $368,724,960
921593f5bd...9e9944ea Internal 1Kr6QSydW9...GmUa9i1g 4,765.6657 BTC $368,743,400
905a3775f3...7c473554 Internal 1Kr6QSydW9...GmUa9i1g 4,678.9236 BTC $362,031,700
d3651fa392...9aa3579d 1Pzaqw98Pe...JRsENrE7 1,999.9999 BTC $154,750,000
d3651fa392...9aa3579d bc1qm34lsc...f0j77s3h 3,000.0000 BTC $232,124,990
187a091e21...ba19db94 Internal 1Kr6QSydW9...GmUa9i1g 4,600.7475 BTC $355,982,850
9f760d0177...d5c8635b Internal bc1qx2x5cq...2sjtpd9l 20,039.6440 BTC $1,550,567,400
1707c6f812...ba0d67e5 3MqUP6G1da...rtWwxXFd 1,780.3203 BTC $137,752,290
2c722a0dc6...fb70341f Internal 1Kr6QSydW9...GmUa9i1g 4,600.7623 BTC $355,984,000
708cfad465...106be81b Internal 1Kr6QSydW9...GmUa9i1g 4,766.3720 BTC $368,798,050