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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
ebef3bfc14...2a1802fb 1DLeNApsHN...dp8vzx3w 1,469.8545 BTC $115,683,424
b9450704be...89393de2 12XZMdaAGm...WH7RHUPs 1,470.0617 BTC $115,699,736
c5e4c33c37...931ecaf3 1DLeNApsHN...dp8vzx3w 1,470.0881 BTC $115,701,816
eb0949a9db...9c2e705b Internal 1Kr6QSydW9...GmUa9i1g 1,387.7676 BTC $109,222,864
aae74d6161...edce02e1 1DLeNApsHN...dp8vzx3w 1,470.1963 BTC $115,710,330
b8e30359c3...7cb13ee3 Internal bc1p6ys2er...us3yzl0x 4,092.4127 BTC $322,089,250
1555b0e13a...05ca253a 1GrwDkr33g...hsL5kmqC 1,471.6332 BTC $115,823,416
36118312c0...c0337e6c 12XZMdaAGm...WH7RHUPs 1,471.7137 BTC $115,829,750
b3c0a23e90...fc2151c7 12XZMdaAGm...WH7RHUPs 1,471.7193 BTC $115,830,190
3e9461271a...2d2bb518 1DLeNApsHN...dp8vzx3w 1,471.7222 BTC $115,830,424
3e605f4dae...91bd6e64 Internal bc1p6ys2er...us3yzl0x 4,092.4095 BTC $322,089,000
c0308009c0...c46898fa 1DLeNApsHN...dp8vzx3w 1,471.7403 BTC $115,831,850
583bc2946b...b4573bff Internal bc1qx2x5cq...2sjtpd9l 20,199.0325 BTC $1,589,744,600
b2de03de74...62ffed96 Internal bc1p6ys2er...us3yzl0x 4,092.4088 BTC $322,088,930
cdf6b907e1...e455d55e Internal 1Kr6QSydW9...GmUa9i1g 1,387.8455 BTC $109,228,990
54d698ecf8...fa066fbc 1DLeNApsHN...dp8vzx3w 1,474.9661 BTC $116,085,736
8adda91433...02c52fba 1GrwDkr33g...hsL5kmqC 1,475.1173 BTC $116,097,630
dc60423427...c87f491f Internal bc1p6ys2er...us3yzl0x 4,092.4086 BTC $322,088,930
c3ec867bd3...9b7583e2 12XZMdaAGm...WH7RHUPs 1,475.7511 BTC $116,147,510
437baef30f...a1138eb5 Internal 1Kr6QSydW9...GmUa9i1g 1,432.5325 BTC $112,746,030