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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)

$17,598,802,010

Whale Transactions

75

Largest Whale TX

$1,302,124,000

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: $1,302,124,000 on Bitcoin

⚠

Unusual whale spike detected in the last 2 hours

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Multiple large whale movements detected on Bitcoin today

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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
$1,302,124,000
Amount: 20,171.08 BTC
Tx: 42e29270fc…08e76a07 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,301,827,500
Amount: 20,166.49 BTC
Tx: 7c6ed0f4b1…2d3337f7 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,301,467,600
Amount: 20,160.91 BTC
Tx: b765c405c6…8dd8e685 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,300,510,800
Amount: 20,146.09 BTC
Tx: 467a0bd2c9…547a5e07 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,224,941,200
Amount: 18,637.94 BTC
Tx: 14eab6d1b6…7c217510
To: bc1q72nyp6…dj2wuweu

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
7ffde9c087...91d6ea50 bc1qqrdytx...94yfspfr 2,241.5029 BTC $175,928,830
d12cfd052f...cd33e104 Internal 1Kr6QSydW9...GmUa9i1g 1,313.0604 BTC $103,058,176
c13f9e94f8...181464b1 bc1qhtvsrd...yjf2yfl6 4,954.3685 BTC $388,853,500
8cb27dd830...76575b22 Internal bc1qx2x5cq...2sjtpd9l 20,190.4914 BTC $1,584,691,100
c769393b22...db9f2944 Internal bc1p6ys2er...us3yzl0x 4,093.1154 BTC $321,256,350
17918cdf32...a047f011 bc1qhtvsrd...yjf2yfl6 4,963.9045 BTC $389,601,980
4d9e35d278...a033d258 Internal bc1p6ys2er...us3yzl0x 4,093.2084 BTC $321,263,650
3d0c213114...bd7cbbd1 Internal 1Kr6QSydW9...GmUa9i1g 1,322.1829 BTC $103,774,170
5677bcdd2b...8f2dcf23 bc1qhtvsrd...yjf2yfl6 4,962.2923 BTC $389,475,420
92f31de181...66f2d327 bc1qhtvsrd...yjf2yfl6 4,961.4375 BTC $389,408,350
4f81c56f70...7f42e927 Internal bc1qwfkngw...zay34v7e 1,310.6353 BTC $102,867,830
e5756ac0ae...8739e5eb bc1qhtvsrd...yjf2yfl6 4,960.4434 BTC $389,330,340
e0cc97eb7b...4df886a8 1GrwDkr33g...hsL5kmqC 1,365.3469 BTC $107,161,984
49347fb21b...bbd41113 bc1q0c2vsn...7qrskee7 1,399.0180 BTC $109,804,730
27d85b21a5...0d9013b3 Internal 1Kr6QSydW9...GmUa9i1g 1,314.6695 BTC $103,184,464
cc4bc7f743...de4639dc Internal bc1qwfkngw...zay34v7e 1,310.8885 BTC $102,887,704
50b5e50217...02e11bb7 12XZMdaAGm...WH7RHUPs 1,366.6430 BTC $107,263,710
f92df8c231...b242eed6 1DLeNApsHN...dp8vzx3w 1,371.7512 BTC $107,664,630
eca8e7bdc7...89b959df 1GrwDkr33g...hsL5kmqC 1,371.8937 BTC $107,675,816
a5017f3d56...500cab07 12XZMdaAGm...WH7RHUPs 1,371.9652 BTC $107,681,430