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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)

$14,067,886,850

Whale Transactions

68

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 22% 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
$492,277,730
Amount: 7,398.44 BTC
Tx: 1c95f94a8b…eeb178cd
To: bc1q4j7fcl…vq3qfgpr

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
bb28a0fc53...582cb38a bc1qg2ayc8...2rqcslna 1,183.8413 BTC $104,341,410
30461b106f...2e7dee58 Internal 1Kr6QSydW9...GmUa9i1g 1,690.5136 BTC $148,998,480
acee7a3e6e...0716906f Internal bc1prcs82t...sqhyztuy 4,539.2839 BTC $400,083,400
56aae21a92...634b758b Internal 1Kr6QSydW9...GmUa9i1g 1,672.1318 BTC $147,378,350
a33cef317c...06313914 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0335 BTC $146,223,900
068c850b57...d5a09e46 Internal 1Kr6QSydW9...GmUa9i1g 1,672.5917 BTC $147,418,900
e39aeb6e51...3854e3c3 Internal 1Kr6QSydW9...GmUa9i1g 1,603.1836 BTC $141,301,410
3c20734c50...8c6b8905 Internal bc1qx2x5cq...2sjtpd9l 19,811.5998 BTC $1,746,154,800
a5b5c62a0f...11114f72 Internal bc1prcs82t...sqhyztuy 4,539.2856 BTC $400,083,550
1c036079fb...d58bb04e bc1qflk7sv...aelw8pv5 1,908.0230 BTC $168,169,330
388871e400...c79cf249 Internal 1Kr6QSydW9...GmUa9i1g 1,659.0340 BTC $146,223,940
0cb6e168d6...4fe718d7 Internal 1Kr6QSydW9...GmUa9i1g 1,634.5673 BTC $144,067,490
c57a897b2a...b8bbbf7b bc1q57rcsc...rsdwt2m2 1,890.1174 BTC $166,591,170
7af7587ac5...c12ebcdd Internal 1Kr6QSydW9...GmUa9i1g 1,659.0352 BTC $146,224,050
45e6c9a98d...500dc7b6 Internal 1Kr6QSydW9...GmUa9i1g 1,609.0465 BTC $141,818,140
d98b86d2b0...e8e268fc bc1qprawqx...pqr74fkz 1,691.9141 BTC $149,121,940
5f3a7ce300...9515dcf0 Internal 1Kr6QSydW9...GmUa9i1g 1,608.8324 BTC $141,799,280
21fe75fd35...3e4bcebc Internal 1Kr6QSydW9...GmUa9i1g 1,633.3404 BTC $143,959,360
fedf940013...8d6fbeea Internal bc1prcs82t...sqhyztuy 4,539.1859 BTC $400,074,750
94201f0a0c...350efe39 Internal 1Kr6QSydW9...GmUa9i1g 1,729.4982 BTC $152,434,510