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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
297dfc5995...27ec6d59 1DLeNApsHN...dp8vzx3w 1,372.1206 BTC $107,693,630
ce500d419a...73d945e2 Internal bc1p6ys2er...us3yzl0x 4,093.2076 BTC $321,263,580
16a6942607...9843abbb Internal 1Kr6QSydW9...GmUa9i1g 1,314.9195 BTC $103,204,080
b814e7cf1b...45316fb6 12XZMdaAGm...WH7RHUPs 1,372.2484 BTC $107,703,664
4c3cc0edc0...882e9247 Internal bc1p6ys2er...us3yzl0x 4,093.2137 BTC $321,264,060
b85ebff814...a317ef0e Internal bc1qx2x5cq...2sjtpd9l 20,193.5208 BTC $1,584,928,900
19b2fa99ff...457087f8 12XZMdaAGm...WH7RHUPs 1,374.7441 BTC $107,899,544
309998be4d...d8d5a439 1GrwDkr33g...hsL5kmqC 1,417.4087 BTC $111,248,150
d45dc605db...e6337bcb 1DLeNApsHN...dp8vzx3w 1,417.5317 BTC $111,257,816
3e09dce167...8b19dccc Internal bc1p6ys2er...us3yzl0x 4,093.2130 BTC $321,264,000
546cf0fdf6...e30fa6e7 12XZMdaAGm...WH7RHUPs 1,417.8358 BTC $111,281,680
cdb04b329d...4378a7e7 Internal 1Kr6QSydW9...GmUa9i1g 1,432.1526 BTC $112,405,360
b0cf5240b7...689a6af7 Internal bc1p6ys2er...us3yzl0x 4,092.1131 BTC $321,177,660
ee9878298e...c820680f 1GrwDkr33g...hsL5kmqC 1,420.3435 BTC $111,478,496
f66ec85416...9d6ecbac Internal bc1p6ys2er...us3yzl0x 4,092.1136 BTC $321,177,730
4976d865eb...2cd81812 Internal 1Kr6QSydW9...GmUa9i1g 1,323.4524 BTC $103,873,810
3ddeae9927...b5155ad4 1DLeNApsHN...dp8vzx3w 1,420.5624 BTC $111,495,680
690159300e...532634dc Internal bc1p6ys2er...us3yzl0x 4,092.1130 BTC $321,177,660
0218578e13...4273f2c7 1GrwDkr33g...hsL5kmqC 1,420.6233 BTC $111,500,456
9763bef373...60086390 1GrwDkr33g...hsL5kmqC 1,420.6368 BTC $111,501,520