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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)

$13,494,046,780

Whale Transactions

40

Largest Whale TX

$1,342,349,300

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 186% vs yesterday

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Largest whale movement today: $1,342,349,300 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
$1,342,349,300
Amount: 20,234.39 BTC
Tx: fd7cd7715e…61dfde08 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,333,034,500
Amount: 20,236.43 BTC
Tx: fe635390ad…e5b197fc Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,332,769,900
Amount: 20,232.42 BTC
Tx: f48d1c5a70…4aa9563a Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,736,400
Amount: 20,231.91 BTC
Tx: 3b9fba4aa3…3a076042 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,332,617,200
Amount: 20,230.10 BTC
Tx: 12c9db8023…9177146d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
e73f2e0e95...945e1b09 Internal 1Kr6QSydW9...GmUa9i1g 1,376.1942 BTC $119,609,170
09d98b3293...7969832e Internal 1Kr6QSydW9...GmUa9i1g 1,375.2942 BTC $119,530,944
3715c370e0...c016aaad Internal 1Kr6QSydW9...GmUa9i1g 1,387.9190 BTC $120,628,210
3849e99ee6...82345e9d Internal 1Kr6QSydW9...GmUa9i1g 1,388.2691 BTC $120,658,630
7a2adc9048...af98a2fb Internal bc1qx2x5cq...2sjtpd9l 19,775.5900 BTC $1,718,755,800
8bfa223ede...365a2832 Internal bc1qwfkngw...zay34v7e 2,200.4564 BTC $191,248,270
b73a512df9...f25ccb80 Internal 1Kr6QSydW9...GmUa9i1g 1,282.4492 BTC $114,321,370
58f0c59b69...1c5b387e Internal 1Kr6QSydW9...GmUa9i1g 1,342.6953 BTC $119,691,890
c762859798...10e80f10 Internal 1Kr6QSydW9...GmUa9i1g 1,288.3870 BTC $114,850,680
09eed34347...fb53c7b9 bc1qdvp374...javjmj5p 1,978.5549 BTC $176,374,320
30336a03c2...559f7200 Internal 1Kr6QSydW9...GmUa9i1g 1,342.7058 BTC $119,692,824
41f222f59b...e858f0db Internal 1Kr6QSydW9...GmUa9i1g 1,342.7099 BTC $119,693,184
2882b1fdf1...ee2a8506 Internal 1Kr6QSydW9...GmUa9i1g 1,332.0870 BTC $118,746,230
c3aa009be3...0ff1b7ee bc1qfszruq...e6kpc5h7 2,063.8486 BTC $183,977,650
d15dd36c4a...1c05acad bc1qt8cewc...p9dq35j8 1,794.2327 BTC $159,943,280
8123eb0921...4781ea90 Internal bc1qwfkngw...zay34v7e 2,152.2058 BTC $191,854,080
2247e8a431...c954afbb Internal 1Kr6QSydW9...GmUa9i1g 1,331.8847 BTC $118,728,190
c8b1d1eca9...5dafc4eb bc1qhtvsrd...yjf2yfl6 4,771.3110 BTC $425,328,960
45ac6c1b5e...e47e9e21 Internal bc1prcs82t...sqhyztuy 4,537.8097 BTC $404,513,980
c3c905e64c...9f593dcc Internal 1Kr6QSydW9...GmUa9i1g 1,342.7209 BTC $119,694,170