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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)

$19,250,114,700

Whale Transactions

85

Largest Whale TX

$1,307,518,700

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 27% vs yesterday

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Largest whale movement today: $1,307,518,700 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
$1,307,518,700
Amount: 20,254.96 BTC
Tx: 8873b8db7c…d605d5ee Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,307,214,600
Amount: 20,250.25 BTC
Tx: f3f810db3a…0d56f5f6 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,306,646,400
Amount: 20,241.45 BTC
Tx: 4edc2f3b30…bc248d87 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,306,596,700
Amount: 20,240.68 BTC
Tx: a489fcd04a…78eea727 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,303,978,500
Amount: 20,254.72 BTC
Tx: ed490cec3d…cb1dd8b8 Internal
To: bc1qx2x5cq…2sjtpd9l

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
f1dd46f195...65ef7552 Internal bc1p6ys2er...us3yzl0x 2,952.2478 BTC $187,727,540
151d93cb7a...89162e45 Internal bc1p6ys2er...us3yzl0x 2,952.2485 BTC $187,727,580
ce2c994744...c32076e8 Internal 1Kr6QSydW9...GmUa9i1g 1,876.9755 BTC $119,353,120
65d0d1ed68...0235c080 Internal 1Kr6QSydW9...GmUa9i1g 1,838.6138 BTC $116,913,776
4c6ad6c5aa...efbd35ad Internal 1Kr6QSydW9...GmUa9i1g 1,842.4617 BTC $117,158,456
a2a13ad0df...c552940f Internal bc1p6ys2er...us3yzl0x 2,953.2484 BTC $187,791,150
6deebf4f32...06c8facf bc1qt8cewc...p9dq35j8 2,960.4198 BTC $188,247,180
e2cfd05219...5b0bb861 Internal 1Kr6QSydW9...GmUa9i1g 1,883.7708 BTC $119,785,216
8aaf2b8892...7fe35a2b Internal bc1qx2x5cq...2sjtpd9l 20,187.6416 BTC $1,283,691,800
8d9a5404b6...d3d57eb8 Internal 1Kr6QSydW9...GmUa9i1g 1,884.9003 BTC $119,857,040
9c6013aaea...bcd99d25 Internal bc1p6ys2er...us3yzl0x 2,953.2476 BTC $187,791,100
46ffe27f2d...88b41350 Internal bc1p6ys2er...us3yzl0x 2,953.1569 BTC $187,785,340
09f6d3811b...596f0ac4 Internal bc1p6ys2er...us3yzl0x 2,953.3271 BTC $187,796,160
21d2ee1fae...a9f150e2 bc1q4j7fcl...vq3qfgpr 7,358.9289 BTC $467,939,580
f47f56e264...107a0cd0 Internal bc1qx2x5cq...2sjtpd9l 20,190.9383 BTC $1,283,901,400
f3f9e03615...d59c50f7 bc1qx76pl3...xt57l5un 2,554.5165 BTC $162,436,590
38becef882...9cefa5bd Internal bc1qx2x5cq...2sjtpd9l 20,194.2510 BTC $1,284,112,000
2281cfb4b8...b9c44b86 bc1qas8h6a...jgnemak7 1,614.2762 BTC $102,648,590
e81d64aa34...03083ef6 Internal 1Kr6QSydW9...GmUa9i1g 1,876.4828 BTC $119,321,784
5e1f4e2d74...70172c2d Internal 1Kr6QSydW9...GmUa9i1g 1,876.7377 BTC $119,338,000