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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)

$13,817,814,240

Whale Transactions

45

Largest Whale TX

$1,436,652,500

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 25% vs yesterday

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Largest whale movement today: $1,436,652,500 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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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
$1,436,652,500
Amount: 20,155.34 BTC
Tx: 405cf7fba9…a54e0414 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,436,567,300
Amount: 20,154.15 BTC
Tx: fd860ccbf6…721e51ec Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,409,811,800
Amount: 20,161.77 BTC
Tx: 560fcd720c…9a3c2056 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$522,986,720
Amount: 7,337.18 BTC
Tx: 3a5e409321…e702db98
To: bc1q4j7fcl…vq3qfgpr
BTC
BTC
$353,991,970
Amount: 4,966.29 BTC
Tx: e1602d8685…a401ebfd
To: bc1qhtvsrd…yjf2yfl6

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2432d394e2...26259109 Internal bc1qx2x5cq...2sjtpd9l 20,067.2029 BTC $1,587,195,400
f0cbc7cc49...a4fe6a83 Internal 1Kr6QSydW9...GmUa9i1g 4,439.2067 BTC $351,114,620
b4220d21ce...5bac192f Internal 1Kr6QSydW9...GmUa9i1g 2,406.5220 BTC $190,341,460
2d88f5f3fe...22a7df6a Internal bc1prcs82t...sqhyztuy 4,538.8502 BTC $358,995,800
31b59d5c22...383c9832 Internal bc1prcs82t...sqhyztuy 4,538.9002 BTC $358,999,780
adcc0ed702...573c87d8 Internal bc1prcs82t...sqhyztuy 4,539.2000 BTC $359,023,500
131a84ced8...f0a03d44 bc1q7trt2z...wg6zhhy3 1,536.6507 BTC $121,539,850
384308206e...929815f1 bc1qrxyncu...sx27fl4s 1,675.1151 BTC $132,491,550
c1ec7be2ad...fe7676d4 bc1qrxyncu...sx27fl4s 1,675.1151 BTC $132,491,550
af74b35f4d...6c8ab770 bc1qrxyncu...sx27fl4s 1,414.4694 BTC $111,876,040
85eda24cc6...132c15f8 bc1qrxyncu...sx27fl4s 1,414.4694 BTC $111,876,040
df8eaf4d5e...cca05f21 Internal 1Kr6QSydW9...GmUa9i1g 4,439.7364 BTC $351,156,500
6757335406...d972428e Internal 1Kr6QSydW9...GmUa9i1g 2,353.1319 BTC $186,118,610
f15ec7f916...2c311ad8 Internal 1Kr6QSydW9...GmUa9i1g 2,353.0147 BTC $186,109,340
1107c551de...b508d4f0 Internal 1Kr6QSydW9...GmUa9i1g 4,449.7364 BTC $351,947,460
e91675b116...7eafb4db Internal bc1qwfkngw...zay34v7e 1,958.3653 BTC $154,894,940
d80bd5838a...06b52fae bc1qx76pl3...xt57l5un 3,634.5336 BTC $287,469,800
1c1a328ef7...47c65155 Internal 1Kr6QSydW9...GmUa9i1g 2,353.2218 BTC $186,125,730
5ea961b847...c2728b8f Internal bc1prcs82t...sqhyztuy 4,539.1901 BTC $359,022,700
4428c0413f...383db854 Internal 1Kr6QSydW9...GmUa9i1g 2,359.2138 BTC $186,599,650