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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)

$16,367,976,034

Whale Transactions

65

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 down 16% 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

⚠

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
28d9dff1ec...e5d87562 Internal 1Kr6QSydW9...GmUa9i1g 1,379.9450 BTC $108,607,190
e38fba6953...d547ed06 1DLeNApsHN...dp8vzx3w 1,464.7038 BTC $115,278,050
7fd21b0415...f315f005 Internal 1Kr6QSydW9...GmUa9i1g 1,382.4879 BTC $108,807,330
76352bc4cc...bcbe3da0 1GrwDkr33g...hsL5kmqC 1,464.8113 BTC $115,286,510
10c0a353fe...903b4d2e Internal bc1p6ys2er...us3yzl0x 4,093.4132 BTC $322,168,000
3c596fcd19...6ad9c7ab 1GrwDkr33g...hsL5kmqC 1,464.8705 BTC $115,291,170
2259375846...2c28cca2 1GrwDkr33g...hsL5kmqC 1,465.0327 BTC $115,303,936
c63c6ac98f...fd070d04 Internal 1Kr6QSydW9...GmUa9i1g 1,387.7209 BTC $109,219,184
fe5fdd3aa8...40fb3250 bc1qgekj5r...us0ycew0 1,551.2772 BTC $122,091,720
e6db569598...72f66076 1GrwDkr33g...hsL5kmqC 1,467.2437 BTC $115,477,944
8e1896857d...4e10d9f1 1DLeNApsHN...dp8vzx3w 1,467.2628 BTC $115,479,450
a6c924ce1a...2dbc684c 1GrwDkr33g...hsL5kmqC 1,468.6528 BTC $115,588,850
e6fd003600...36065f72 Internal bc1p6ys2er...us3yzl0x 4,093.4127 BTC $322,167,970
c01840e9da...037f55e3 1DLeNApsHN...dp8vzx3w 1,468.8434 BTC $115,603,850
32b29ef13e...b11ed5b8 Internal bc1qx2x5cq...2sjtpd9l 20,198.8630 BTC $1,589,731,300
5386c92985...12fd243f Internal bc1p6ys2er...us3yzl0x 4,093.4134 BTC $322,168,000
dd62d8244e...e72a21a3 1DLeNApsHN...dp8vzx3w 1,468.9108 BTC $115,609,150
f6c9545817...2f62f9a9 Internal bc1p6ys2er...us3yzl0x 4,093.4127 BTC $322,167,970
18c07f0596...5639367e 3GX89qzyQV...uYDvVrHq 1,756.3638 BTC $138,232,850
07cba826b5...2b8b0ac6 12XZMdaAGm...WH7RHUPs 1,469.0168 BTC $115,617,496