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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)

$15,262,229,262

Whale Transactions

60

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 24% 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
$1,300,510,800
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
BTC
BTC
$783,026,500
Amount: 11,914.04 BTC
Tx: 18cfb52372…08c5a7ff
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
035e208f96...78499ba4 1DLeNApsHN...dp8vzx3w 1,648.6706 BTC $125,861,160
43fa16ad75...3d1d43e2 Internal 1Kr6QSydW9...GmUa9i1g 1,530.6030 BTC $116,847,770
873c60817c...98672f60 12XZMdaAGm...WH7RHUPs 1,648.7887 BTC $125,870,184
898efd3abf...c3dbfbec Internal bc1p6ys2er...us3yzl0x 4,108.1811 BTC $313,622,660
dd78c4d0d0...fd10b227 1DLeNApsHN...dp8vzx3w 1,651.0212 BTC $126,040,610
23ed3a794b...76cf8d2a Internal bc1p6ys2er...us3yzl0x 4,108.1788 BTC $313,622,460
e08c43ea1c...a773443b bc1qnu4azu...aqhgemk9 4,437.1299 BTC $338,734,940
7fcf55f459...9f26096c bc1qumhetm...3qx8sghh 1,514.9734 BTC $115,654,584
2cf6fce411...61e58416 1DLeNApsHN...dp8vzx3w 1,651.4713 BTC $126,074,976
36f5f432a5...c3e58553 bc1q8xjjz4...m3gs0eth 1,659.7742 BTC $126,708,816
10122b1046...1db802ec 12XZMdaAGm...WH7RHUPs 1,653.0647 BTC $126,196,610
91c9eb19fa...87805765 Internal 1Kr6QSydW9...GmUa9i1g 1,530.6380 BTC $116,850,430
73230a1d2f...858a9145 bc1qh5xcyl...ewhxldzh 1,473.5516 BTC $112,492,400
23e4c4d6a1...ffc04c29 Internal bc1p6ys2er...us3yzl0x 4,108.1795 BTC $313,622,530
ed773baba8...fe530303 bc1ql49yda...y98859v2 5,086.0000 BTC $388,270,340
f7ebeb7954...436c9de0 12XZMdaAGm...WH7RHUPs 1,653.3254 BTC $126,216,510
975500b974...8646f7a5 bc1qhk0ghc...vng9xx8g 3,184.0000 BTC $243,069,740
91d9a2b247...ca06e427 bc1qhk0ghc...vng9xx8g 2,077.0000 BTC $158,560,260
191714a9ef...d44dc3ef bc1qhk0ghc...vng9xx8g 2,074.7591 BTC $158,389,180
659e287294...b1259557 bc1qhk0ghc...vng9xx8g 2,167.0000 BTC $165,430,940