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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)

$18,953,364,050

Whale Transactions

100

Largest Whale TX

$1,278,571,800

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 3% vs yesterday

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Largest whale movement today: $1,278,571,800 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
$1,278,571,800
Amount: 20,285.45 BTC
Tx: 9c928ad3cc…d0680777 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,277,316,200
Amount: 20,285.16 BTC
Tx: 1aa0b568d8…6b776c50 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,277,312,000
Amount: 20,285.10 BTC
Tx: 4f4d07059f…0081855a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$171,538,960
Amount: 2,724.22 BTC
Tx: da1d3fc83d…74980ad3
To: bc1qksjja8…6hmn5mdd
BTC
BTC
$169,368,380
Amount: 2,689.75 BTC
Tx: 0aeeab20e3…9def54cd
To: bc1qksjja8…6hmn5mdd

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
5ff61f5aa1...27185e1d bc1ql0fcrk...yqc75fk4 1,778.0000 BTC $104,233,470
2895f283bb...592846f0 bc1qcrnyjc...tq0kcq5a 1,899.1948 BTC $111,338,400
bc434d3263...1cd020e0 bc1qdl8hwk...8qtu580n 1,778.0000 BTC $104,233,470
63fbdf537d...7f2d859e bc1q3sd4dy...gvukrclp 2,023.0611 BTC $118,599,936
7be9897b88...4513f0cd bc1qknug9e...vqtvf7lv 1,900.1130 BTC $111,392,224
330b307a46...4035b9c1 bc1q2m28ya...nscdffug 1,900.1137 BTC $111,392,264
13c02c6f81...52d2fabc bc1q20lzyx...mq7ewy8s 1,778.0000 BTC $104,233,470
09760a723d...4493d7ef Internal bc1qx2x5cq...2sjtpd9l 20,190.9439 BTC $1,183,673,900
5f05f14c95...3830e002 Internal bc1p6ys2er...us3yzl0x 2,949.2489 BTC $172,896,770
31eea37c3a...553cd88b Internal 1Kr6QSydW9...GmUa9i1g 1,815.0126 BTC $106,403,296
25c6767395...ecaa559f Internal 1Kr6QSydW9...GmUa9i1g 1,815.0292 BTC $106,404,270
5bca95bb24...f87b0cbe Internal bc1p6ys2er...us3yzl0x 2,949.1584 BTC $172,891,460
c9b060e4fb...5a45d2fe Internal 1Kr6QSydW9...GmUa9i1g 2,217.2627 BTC $129,984,810
1426ceee6d...75a8709f Internal 1Kr6QSydW9...GmUa9i1g 2,219.9361 BTC $130,141,536
363d9bfac6...62a0935d bc1qksjja8...6hmn5mdd 3,252.1007 BTC $190,651,150
2f15f528da...ec1b1ce3 Internal bc1p6ys2er...us3yzl0x 2,949.1593 BTC $172,891,500
61f813964b...a5ea3459 Internal 1Kr6QSydW9...GmUa9i1g 1,815.3592 BTC $106,423,616
b5edb26f2d...2e9de7b6 Internal bc1p6ys2er...us3yzl0x 2,949.1477 BTC $172,890,830
f50b7675bf...c9ef3fc3 bc1qksjja8...6hmn5mdd 3,297.5324 BTC $193,314,540
fa4d4a65ae...4e23f80c Internal 1Kr6QSydW9...GmUa9i1g 1,815.8020 BTC $106,449,576