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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)

$17,476,307,138

Whale Transactions

42

Largest Whale TX

$1,450,784,100

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 42% vs yesterday

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Largest whale movement today: $1,450,784,100 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
$1,450,784,100
Amount: 20,238.32 BTC
Tx: 129c6f2c90…c036ecc4 Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,450,477,800
Amount: 20,234.05 BTC
Tx: 7c69205be6…12d8efdb Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,450,310,800
Amount: 20,231.72 BTC
Tx: e52cc77c82…1f3a76ed Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,450,151,000
Amount: 20,229.49 BTC
Tx: 5e184367f4…08f6ed23 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,449,928,600
Amount: 20,226.39 BTC
Tx: 62982744a3…52fd6e0d Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
2b8bbfef3d...d51d6fc1 bc1qg2ayc8...2rqcslna 1,216.1103 BTC $108,379,744
fa10dfbad0...db2acb4f Internal 1Kr6QSydW9...GmUa9i1g 1,747.8878 BTC $155,771,760
78366aba18...7f03495b Internal bc1prcs82t...sqhyztuy 4,538.8430 BTC $404,501,700
c1b3c71787...247c9de0 bc1qfszruq...e6kpc5h7 2,260.4917 BTC $201,455,020
e6f29eec43...a1d75469 bc1q2eda52...e32cha65 1,913.4834 BTC $170,529,630
048ac7254d...36517162 bc1qakwenx...0f0fhnlu 1,193.9479 BTC $106,404,630
dfb173d9d9...57a24e56 bc1q8xjjz4...m3gs0eth 1,727.6984 BTC $153,972,480
d9aa8e1f41...67465929 bc1qaa7mjc...085pfqvu 2,367.8769 BTC $211,025,180
064a51f06c...499dc943 bc1q7trt2z...wg6zhhy3 1,218.6036 BTC $108,601,950
da3b6d346d...c6365e18 Internal 1Kr6QSydW9...GmUa9i1g 1,757.8878 BTC $156,662,960
ba81c4d849...1238a26b Internal 1Kr6QSydW9...GmUa9i1g 1,768.0447 BTC $157,568,140
9ce72c250e...41496174 Internal bc1qwfkngw...zay34v7e 2,271.0786 BTC $202,398,530
8b320a44c3...57f50017 bc1qt8cewc...p9dq35j8 2,261.0648 BTC $201,506,100
798bb45e85...043c6cd3 Internal 1Kr6QSydW9...GmUa9i1g 1,757.8988 BTC $156,663,940
eeb5e79480...e620f4b9 Internal bc1qwfkngw...zay34v7e 2,288.5334 BTC $203,954,100
1263566d04...8f9224b2 Internal 1Kr6QSydW9...GmUa9i1g 1,730.3468 BTC $154,208,510
940302df8f...6f4dffb0 Internal 1Kr6QSydW9...GmUa9i1g 1,757.9322 BTC $156,666,910
3b56c01f0e...3f129c61 Internal 1Kr6QSydW9...GmUa9i1g 1,764.4818 BTC $157,250,610
1859b44ef6...47ec79c4 1CNtkWbb4g...E9PHgzA8 5,262.4781 BTC $468,992,030
87a52f5cd1...61bb892a bc1q32lyrh...q990ghs6 1,289.0460 BTC $114,879,776