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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)

$16,955,941,474

Whale Transactions

64

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 17% 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
6e9d3b35cf...707628d0 1DLeNApsHN...dp8vzx3w 1,541.4150 BTC $120,672,750
5ca20f07c4...0b9248ff Internal 1Kr6QSydW9...GmUa9i1g 1,491.2172 BTC $116,742,920
042f81dfd6...b89ce606 1GrwDkr33g...hsL5kmqC 1,541.4819 BTC $120,677,990
2c5b658e9e...ef79132b 1GrwDkr33g...hsL5kmqC 1,541.5525 BTC $120,683,530
a14ee2a29b...aff4e494 12XZMdaAGm...WH7RHUPs 1,541.6589 BTC $120,691,850
a4c6c0bb44...0a527aa3 bc1qrd7t2s...03mvggq7 2,682.6051 BTC $210,013,100
c7d705e393...5f0734fb 12XZMdaAGm...WH7RHUPs 1,541.7794 BTC $120,701,290
dde17fdb21...ac078c7f Internal 1Kr6QSydW9...GmUa9i1g 1,491.9294 BTC $116,798,680
5835f516aa...0402504c 1DLeNApsHN...dp8vzx3w 1,541.8238 BTC $120,704,760
9d64f704b0...8fb4cdb4 Internal bc1p6ys2er...us3yzl0x 4,092.2981 BTC $320,373,730
b1489d1fb0...20b78d3f 1DLeNApsHN...dp8vzx3w 1,544.3517 BTC $120,902,656
8b28f52997...e908a8d6 12XZMdaAGm...WH7RHUPs 1,544.4008 BTC $120,906,504
0d0a6a2143...f6125668 Internal bc1p6ys2er...us3yzl0x 4,092.2943 BTC $320,373,440
ee4b85ea54...5c1bb5c0 Internal bc1p6ys2er...us3yzl0x 4,092.2935 BTC $320,373,380
f63faf23d3...4f49c701 Internal bc1qx2x5cq...2sjtpd9l 20,202.3004 BTC $1,581,577,500
31322c5d4d...cb272c5b 12XZMdaAGm...WH7RHUPs 1,544.8678 BTC $120,943,064
bb28d1beee...15dd35dc Internal bc1p6ys2er...us3yzl0x 4,092.2835 BTC $320,372,600
ca5701a3fc...41d6b0ee Internal 1Kr6QSydW9...GmUa9i1g 1,544.8238 BTC $120,939,624
55c25cf000...08965ed6 12XZMdaAGm...WH7RHUPs 1,545.9093 BTC $121,024,600
a652cd7fc1...8ecba69d Internal bc1p6ys2er...us3yzl0x 4,092.2836 BTC $320,372,600